LUCAS BRAND CONSULTING LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 04491735
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of LUCAS BRAND CONSULTING LIMITED are www.lucasbrandconsulting.co.uk, and www.lucas-brand-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Lucas Brand Consulting Limited is a Private Limited Company. The company registration number is 04491735. Lucas Brand Consulting Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Lucas Brand Consulting Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. The company`s financial liabilities are £0.27k. It is £-1.64k against last year. The cash in hand is £2.42k. It is £1.19k against last year. And the total assets are £9.1k, which is £4.57k against last year. LUCAS, Jean is a Secretary of the company. LUCAS, Jean is a Director of the company. LUCAS, Keith is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


lucas brand consulting Key Finiance

LIABILITIES £0.27k
-86%
CASH £2.42k
+95%
TOTAL ASSETS £9.1k
+100%
All Financial Figures

Current Directors

Secretary
LUCAS, Jean
Appointed Date: 22 July 2002

Director
LUCAS, Jean
Appointed Date: 22 July 2002
62 years old

Director
LUCAS, Keith
Appointed Date: 22 July 2002
64 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 July 2002
Appointed Date: 22 July 2002

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr Keith Lucas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jean Lucas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCAS BRAND CONSULTING LIMITED Events

05 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000

...
... and 35 more events
27 Jul 2002
New secretary appointed
27 Jul 2002
Director resigned
27 Jul 2002
New director appointed
27 Jul 2002
New director appointed
22 Jul 2002
Incorporation