LUCAS FERNLEIGH LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO12 2HH

Company number 04359487
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 88 PARK ROAD, GOSPORT, HAMPSHIRE, PO12 2HH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74202 - Other specialist photography
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of LUCAS FERNLEIGH LIMITED are www.lucasfernleigh.co.uk, and www.lucas-fernleigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Fratton Rail Station is 2.9 miles; to Ryde Pier Head Rail Station is 3.5 miles; to Cosham Rail Station is 4.8 miles; to Fareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucas Fernleigh Limited is a Private Limited Company. The company registration number is 04359487. Lucas Fernleigh Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Lucas Fernleigh Limited is 88 Park Road Gosport Hampshire Po12 2hh. The company`s financial liabilities are £26.82k. It is £14.2k against last year. And the total assets are £2.66k, which is £-0.39k against last year. LUCAS, Andrew John is a Director of the company. LUCAS, Sharon Katrina is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary LUCAS, Sharon Katrina has been resigned. Secretary BRITANNIA ACCOUNTANCY & TAX SERVICES LTD has been resigned. Secretary BRITANNIA BOOK-KEEPING SERVICES LTD has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


lucas fernleigh Key Finiance

LIABILITIES £26.82k
+112%
CASH n/a
TOTAL ASSETS £2.66k
-13%
All Financial Figures

Current Directors

Director
LUCAS, Andrew John
Appointed Date: 24 January 2002
62 years old
Director
LUCAS, Sharon Katrina
Appointed Date: 24 January 2002
61 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Secretary
LUCAS, Sharon Katrina
Resigned: 04 October 2010
Appointed Date: 24 January 2002
Secretary
BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
Resigned: 08 April 2014
Appointed Date: 01 April 2013
Secretary
BRITANNIA BOOK-KEEPING SERVICES LTD
Resigned: 01 April 2013
Appointed Date: 04 October 2010
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Andrew John Lucas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sharon Katrina Lucas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCAS FERNLEIGH LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 51 more events
05 Mar 2002
Registered office changed on 05/03/02 from: 47-49 green lane northwood middlesex HA6 3AE
05 Mar 2002
Ad 24/01/02--------- £ si 1@1=1 £ ic 1/2
05 Feb 2002
Secretary resigned
05 Feb 2002
Director resigned
24 Jan 2002
Incorporation

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