LUCAS KENNEDY LIMITED
BROMLEY

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Company number 06562654
Status Active
Incorporation Date 11 April 2008
Company Type Private Limited Company
Address LUCAS KENNEDY LIMITED, KINGFISHER HOUSE, 21-23 ELMFIELD ROAD, BROMLEY, KENT, ENGLAND, BR1 1LT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Devonshire House 29-31 Elmfield Road Bromley Kent BR1 1TF to C/O Lucas Kennedy Limited Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT on 20 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of LUCAS KENNEDY LIMITED are www.lucaskennedy.co.uk, and www.lucas-kennedy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Lucas Kennedy Limited is a Private Limited Company. The company registration number is 06562654. Lucas Kennedy Limited has been working since 11 April 2008. The present status of the company is Active. The registered address of Lucas Kennedy Limited is Lucas Kennedy Limited Kingfisher House 21 23 Elmfield Road Bromley Kent England Br1 1lt. . MARTINEZ, Domingo Mimmo is a Secretary of the company. MARTINEZ, Domingo Mimmo is a Director of the company. Director DEBA, Paul Anthony has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MARTINEZ, Domingo Mimmo
Appointed Date: 28 April 2008
Director
MARTINEZ, Domingo Mimmo
Appointed Date: 28 April 2008
56 years old

Resigned Directors

Director
DEBA, Paul Anthony
Resigned: 01 May 2013
Appointed Date: 28 April 2008
58 years old
Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 April 2008
Appointed Date: 11 April 2008

LUCAS KENNEDY LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Registered office address changed from Devonshire House 29-31 Elmfield Road Bromley Kent BR1 1TF to C/O Lucas Kennedy Limited Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT on 20 April 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 38 more events
06 May 2008
Director appointed domingo mimmo martinez
06 May 2008
Director appointed paul anthony deba
02 May 2008
Secretary appointed domingo mimmo martinez
11 Apr 2008
Appointment terminated director form 10 directors fd LTD
11 Apr 2008
Incorporation

LUCAS KENNEDY LIMITED Charges

7 March 2011
Debenture
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2010
All assets debenture
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 July 2008
Debenture
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…

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