LUCRAFT SECRETARIAL LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1UF

Company number 05817184
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1UF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mr Guy Michael Butterworth on 16 February 2017; Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of LUCRAFT SECRETARIAL LIMITED are www.lucraftsecretarial.co.uk, and www.lucraft-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Lucraft Secretarial Limited is a Private Limited Company. The company registration number is 05817184. Lucraft Secretarial Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Lucraft Secretarial Limited is 19 New Road Brighton East Sussex Bn1 1uf. . FORD, Christopher John is a Secretary of the company. BUTTERWORTH, Guy Michael is a Director of the company. FORD, Christopher John is a Director of the company. Secretary SAMUELS, Steven Bailey has been resigned. Director EVEREST, Philip James has been resigned. Director SAMUELS, Steven Bailey has been resigned. Director TAYLOR, Will has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FORD, Christopher John
Appointed Date: 30 April 2009
Director
BUTTERWORTH, Guy Michael
Appointed Date: 15 May 2006
58 years old
Director
FORD, Christopher John
Appointed Date: 15 May 2006
65 years old

Resigned Directors

Secretary
SAMUELS, Steven Bailey
Resigned: 30 April 2009
Appointed Date: 15 May 2006
Director
EVEREST, Philip James
Resigned: 16 July 2013
Appointed Date: 15 May 2006
72 years old
Director
SAMUELS, Steven Bailey
Resigned: 30 April 2009
Appointed Date: 15 May 2006
76 years old
Director
TAYLOR, Will
Resigned: 01 December 2015
Appointed Date: 15 May 2006
50 years old

Persons With Significant Control

Mr Guy Michael Butterworth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Ford
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUCRAFT SECRETARIAL LIMITED Events

16 Feb 2017
Director's details changed for Mr Guy Michael Butterworth on 16 February 2017
03 Feb 2017
Accounts for a dormant company made up to 31 May 2016
10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
19 Feb 2016
Termination of appointment of Will Taylor as a director on 1 December 2015
18 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 5
...
... and 26 more events
23 May 2008
Return made up to 15/05/08; full list of members
18 Feb 2008
Accounts for a dormant company made up to 31 May 2007
25 May 2007
Return made up to 15/05/07; full list of members
07 Sep 2006
Director's particulars changed
15 May 2006
Incorporation

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