LUCASBRIDGE CONSULTANCY LIMITED

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Company number 03616259
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LUCASBRIDGE CONSULTANCY LIMITED are www.lucasbridgeconsultancy.co.uk, and www.lucasbridge-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Lucasbridge Consultancy Limited is a Private Limited Company. The company registration number is 03616259. Lucasbridge Consultancy Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of Lucasbridge Consultancy Limited is 201 Haverstock Hill London Nw3 4qg. . POWER, Kevin John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary GLENWAY, Debra has been resigned. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
POWER, Kevin John
Appointed Date: 16 October 1998
64 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 16 October 1998
Appointed Date: 17 August 1998

Secretary
GLENWAY, Debra
Resigned: 10 June 2004
Appointed Date: 16 October 1998

Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 01 December 2009
Appointed Date: 10 June 2004

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 16 October 1998
Appointed Date: 17 August 1998

Persons With Significant Control

Mr Kevin John Power
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LUCASBRIDGE CONSULTANCY LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Sep 2016
Confirmation statement made on 17 August 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2

05 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 51 more events
21 Oct 1998
New director appointed
21 Oct 1998
New secretary appointed
21 Oct 1998
Secretary resigned
21 Oct 1998
Director resigned
17 Aug 1998
Incorporation