LUCAS ASSOCIATES LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4LG

Company number 03861170
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address 3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 4LG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of LUCAS ASSOCIATES LIMITED are www.lucasassociates.co.uk, and www.lucas-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucas Associates Limited is a Private Limited Company. The company registration number is 03861170. Lucas Associates Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Lucas Associates Limited is 3rd Floor Crown House 151 High Road Loughton Essex United Kingdom Ig10 4lg. . LUCAS, Helen Elizabeth is a Director of the company. Secretary LUCAS, Helen Elizabeth has been resigned. Secretary LUCAS, Raymond Henry has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LUCAS, Raymond Henry has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LUCAS, Helen Elizabeth
Appointed Date: 18 October 1999
64 years old

Resigned Directors

Secretary
LUCAS, Helen Elizabeth
Resigned: 04 July 2006
Appointed Date: 18 October 1999
Secretary
LUCAS, Raymond Henry
Resigned: 06 May 2008
Appointed Date: 04 July 2006
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999
Director
LUCAS, Raymond Henry
Resigned: 04 July 2006
Appointed Date: 18 October 1999
92 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999

Persons With Significant Control

Helen Elizabeth Lucas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LUCAS ASSOCIATES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 18 October 2016 with updates
09 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
...
... and 39 more events
15 Dec 1999
New secretary appointed;new director appointed
22 Oct 1999
Secretary resigned
22 Oct 1999
Director resigned
22 Oct 1999
Registered office changed on 22/10/99 from: 381 kingsway hove east sussex BN3 4QD
18 Oct 1999
Incorporation

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