LUCAS & WESTON LIMITED

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Company number 05113980
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address 16 LOWER CAMDEN PLACE, BATH, BA1 5JJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LUCAS & WESTON LIMITED are www.lucasweston.co.uk, and www.lucas-weston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Lucas Weston Limited is a Private Limited Company. The company registration number is 05113980. Lucas Weston Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Lucas Weston Limited is 16 Lower Camden Place Bath Ba1 5jj. . WESTON, Jeanette Zanet is a Secretary of the company. WESTON, Howard Denholm is a Director of the company. WESTON, Jeanette Zanet is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WESTON, Jeanette Zanet
Appointed Date: 27 April 2004

Director
WESTON, Howard Denholm
Appointed Date: 27 April 2004
54 years old

Director
WESTON, Jeanette Zanet
Appointed Date: 27 April 2004
59 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 27 April 2004
Appointed Date: 27 April 2004

Director
RM NOMINEES LIMITED
Resigned: 27 April 2004
Appointed Date: 27 April 2004

LUCAS & WESTON LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2

02 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
19 May 2004
Secretary resigned
19 May 2004
New director appointed
19 May 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
19 May 2004
Registered office changed on 19/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
27 Apr 2004
Incorporation