Company number 05900053
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address THE OLD CHURCH, 32 BYRON HILL, ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 100
. The most likely internet sites of LUCAS PARTNERS LIMITED are www.lucaspartners.co.uk, and www.lucas-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Lucas Partners Limited is a Private Limited Company.
The company registration number is 05900053. Lucas Partners Limited has been working since 08 August 2006.
The present status of the company is Active. The registered address of Lucas Partners Limited is The Old Church 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. . LUCAS, Paul is a Secretary of the company. LUCAS, Sarah-Jane is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
lucas partners Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006
Persons With Significant Control
Ms Sarah Jane Lucas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
LUCAS PARTNERS LIMITED Events
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
19 May 2016
Accounts for a dormant company made up to 31 August 2015
07 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
23 Apr 2015
Accounts for a dormant company made up to 31 August 2014
02 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
...
... and 17 more events
06 Feb 2007
New secretary appointed
09 Aug 2006
Registered office changed on 09/08/06 from: 25 hill road, theydon bois epping essex CM16 7LX
09 Aug 2006
Secretary resigned
09 Aug 2006
Director resigned
08 Aug 2006
Incorporation