ROBERT S J LUCAS LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4FN

Company number 06182370
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 2 LIDDELL WAY, LIDDELL WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4FN
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10 . The most likely internet sites of ROBERT S J LUCAS LIMITED are www.robertsjlucas.co.uk, and www.robert-s-j-lucas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Robert S J Lucas Limited is a Private Limited Company. The company registration number is 06182370. Robert S J Lucas Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Robert S J Lucas Limited is 2 Liddell Way Liddell Way Leighton Buzzard Bedfordshire Lu7 4fn. . LUCAS, Robert Stephen James is a Director of the company. Secretary CURRID, Martyn has been resigned. Secretary HARVEY, William Stephen Henwood has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
LUCAS, Robert Stephen James
Appointed Date: 29 March 2007
41 years old

Resigned Directors

Secretary
CURRID, Martyn
Resigned: 02 December 2008
Appointed Date: 12 March 2008
Secretary
HARVEY, William Stephen Henwood
Resigned: 12 March 2008
Appointed Date: 08 August 2007
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 23 March 2007
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 March 2008
Appointed Date: 23 March 2007

Persons With Significant Control

Mr Robert Stephen James Lucas
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more

ROBERT S J LUCAS LIMITED Events

06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10
...
... and 32 more events
13 Aug 2007
Secretary resigned
17 Apr 2007
Registered office changed on 17/04/07 from: castlewood house 77-91 new oxford street london WC1A 1DG
17 Apr 2007
Director resigned
17 Apr 2007
New director appointed
23 Mar 2007
Incorporation

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