LUCAS SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2EB

Company number 08630973
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, WC1N 2EB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Jeffrey Patrick Slevin on 29 July 2015. The most likely internet sites of LUCAS SYSTEMS LIMITED are www.lucassystems.co.uk, and www.lucas-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucas Systems Limited is a Private Limited Company. The company registration number is 08630973. Lucas Systems Limited has been working since 30 July 2013. The present status of the company is Active. The registered address of Lucas Systems Limited is 10 John Street London Wc1n 2eb. . SLEVIN, Jeffrey Patrick is a Secretary of the company. SLEVIN, Jeffrey Patrick is a Director of the company. The company operates in "Other software publishing".


Current Directors

Secretary
SLEVIN, Jeffrey Patrick
Appointed Date: 30 July 2013
Director
SLEVIN, Jeffrey Patrick
Appointed Date: 30 July 2013
57 years old

Persons With Significant Control

Mr William Smith Brown Iv
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LUCAS SYSTEMS LIMITED Events

11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
04 May 2016
Accounts for a small company made up to 31 December 2015
11 Aug 2015
Director's details changed for Mr Jeffrey Patrick Slevin on 29 July 2015
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
22 Apr 2015
Accounts for a small company made up to 31 December 2014
20 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
09 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
30 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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