LUCS BRASSERIE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 1LR

Company number 07187266
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address 17-22 LEADENHALL MARKET, LONDON, EC3V 1LR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LUCS BRASSERIE LIMITED are www.lucsbrasserie.co.uk, and www.lucs-brasserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucs Brasserie Limited is a Private Limited Company. The company registration number is 07187266. Lucs Brasserie Limited has been working since 12 March 2010. The present status of the company is Active. The registered address of Lucs Brasserie Limited is 17 22 Leadenhall Market London Ec3v 1lr. . WARNES, Garth Terence Jon is a Secretary of the company. BINDER, Simon is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BINDER, Simon has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WARNES, Garth Terence Jon
Appointed Date: 12 March 2010
Director
BINDER, Simon
Appointed Date: 12 March 2010
70 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 12 March 2010
Appointed Date: 12 March 2010
Director
BINDER, Simon
Resigned: 12 March 2010
Appointed Date: 12 March 2010
70 years old
Director
KEITH, Philippa Anne
Resigned: 12 March 2010
Appointed Date: 12 March 2010
55 years old

LUCS BRASSERIE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
13 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 18 more events
31 Mar 2010
Appointment of Mr Simon Binder as a director
29 Mar 2010
Termination of appointment of Cargil Management Services Limited as a secretary
29 Mar 2010
Appointment of Garth Terence Jon Warnes as a secretary
29 Mar 2010
Current accounting period extended from 31 March 2011 to 31 May 2011
12 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LUCS BRASSERIE LIMITED Charges

7 January 2011
Rent deposit deed
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £47,000 see image for full details.

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