LUCIUS CAPITAL LLP

Singapore

19 July 2013

T13LL1326H

SGD

Inactive
Verified

Business Description

LUCIUS CAPITAL LLP is registered as a business entity on 19 July 2013 (11.5 years ago) structured as a Na (Llp) with 3 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) T13LL1326H. The business official address is located at 166 Bishan Street 13 #06-242, Bishan Cresta, Singapore 570166 with main trading activity as Engaged In Introductory Services To Companies Operating In Indonesia in the primary industry of 66199: Other Activities Auxiliary To Financial Service Activities N.e.c. (eg Mortgage Advisory Firms) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 July and is no longer operational with the status of 'Struck Off'.

In the past 365 days, LUCIUS CAPITAL LLP has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

LUCIUS CAPITAL LLP is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

LUCIUS CAPITAL LLP

Registered Business Number / UEN

T13LL1326H

Postal Address

166 BISHAN STREET 13 #06-242, BISHAN CRESTA, SINGAPORE 570166

Officially Founded

19 JULY 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LLP)

Industry Classification

66199 - OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICE ACTIVITIES N.E.C. (EG MORTGAGE ADVISORY FIRMS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of LUCIUS CAPITAL LLP? Is it still in business?

"LUCIUS CAPITAL LLP" is the legal full name of the business with the registered number T13LL1326H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LUCIUS CAPITAL LLP?

The credit profile of LUCIUS CAPITAL LLP is assessed with the payment rating of "D", find out more.

When did LUCIUS CAPITAL LLP register as a business?

LUCIUS CAPITAL LLP started business on 19 July 2013.

Where is LUCIUS CAPITAL LLP located?

The address of LUCIUS CAPITAL LLP is 166 BISHAN STREET 13 #06-242, BISHAN CRESTA, SINGAPORE 570166.

What is the base currency of LUCIUS CAPITAL LLP?

The default trading currency of LUCIUS CAPITAL LLP is the Singapore Dollars (SGD).

Who is LUCIUS CAPITAL LLP governed by?

LUCIUS CAPITAL LLP is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "LUCIUS CAPITAL LLP". If you find this business dealing with regulated products, please further check that LUCIUS CAPITAL LLP is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.