Company number 07759957
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address 14 CLIFFORD COURT, COOPER WAY, PARKHOUSE BUSINESS PARK, CARLISLE, CA3 0JG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
. The most likely internet sites of LUCAS LEISURE LIMITED are www.lucasleisure.co.uk, and www.lucas-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Lucas Leisure Limited is a Private Limited Company.
The company registration number is 07759957. Lucas Leisure Limited has been working since 02 September 2011.
The present status of the company is Active. The registered address of Lucas Leisure Limited is 14 Clifford Court Cooper Way Parkhouse Business Park Carlisle Ca3 0jg. . LUCAS, Jacqueline is a Director of the company. LUCAS, Richard Arthur Leslie is a Director of the company. LUCAS, Saian is a Director of the company. Director LUCAS, Jacqueline has been resigned. Director LUCAS, Richard Arthur Leslie has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
LUCAS, Jacqueline
Resigned: 09 December 2011
Appointed Date: 02 September 2011
68 years old
Persons With Significant Control
Mrs Jacqueline Lucas
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Saian Lucas
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
LUCAS LEISURE LIMITED Events
15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
19 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 8 more events
15 Mar 2012
Director's details changed for Miss Sain Lucas on 27 February 2012
13 Dec 2011
Termination of appointment of Jacqueline Lucas as a director
13 Dec 2011
Termination of appointment of Richard Lucas as a director
13 Dec 2011
Appointment of Miss Sain Lucas as a director
02 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)