Company number 06734192
Status Active
Incorporation Date 27 October 2008
Company Type Private Limited Company
Address SUITE 215 WATERHOUSE BUSINESS CENTRE, CROMAR WAY, CHELMSFORD, CM1 2QE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 100
. The most likely internet sites of LUCAS MACHINES LIMITED are www.lucasmachines.co.uk, and www.lucas-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Lucas Machines Limited is a Private Limited Company.
The company registration number is 06734192. Lucas Machines Limited has been working since 27 October 2008.
The present status of the company is Active. The registered address of Lucas Machines Limited is Suite 215 Waterhouse Business Centre Cromar Way Chelmsford Cm1 2qe. . OSBORNE, Nigel Alan is a Director of the company. Director KAY, Roger has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAY, Roger
Resigned: 11 June 2012
Appointed Date: 27 October 2008
76 years old
Persons With Significant Control
Mr Nigel Alan Osborne
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more
LUCAS MACHINES LIMITED Events
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 10 more events
21 Dec 2010
Annual return made up to 27 October 2010 with full list of shareholders
21 Jul 2010
Total exemption small company accounts made up to 31 October 2009
04 Dec 2009
Annual return made up to 27 October 2009 with full list of shareholders
04 Dec 2009
Director's details changed for Mr Roger Kay on 27 October 2009
27 Oct 2008
Incorporation