MICHAEL LUCAS LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 8RU

Company number 04644713
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 1 PHOENIX TERRACE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8RU
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Sallie Elizabeth Martin as a director on 31 March 2016. The most likely internet sites of MICHAEL LUCAS LIMITED are www.michaellucas.co.uk, and www.michael-lucas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Blackwater Rail Station is 6.3 miles; to Farnham Rail Station is 7.8 miles; to Bentley (Hants) Rail Station is 8.2 miles; to Winnersh Triangle Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Lucas Limited is a Private Limited Company. The company registration number is 04644713. Michael Lucas Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Michael Lucas Limited is 1 Phoenix Terrace Hartley Wintney Hook Hampshire Rg27 8ru. . MARTIN, Sallie Elizabeth is a Secretary of the company. LUCAS, Michael is a Director of the company. MARTIN, Sallie Elizabeth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
MARTIN, Sallie Elizabeth
Appointed Date: 22 January 2003
Director
LUCAS, Michael
Appointed Date: 22 January 2003
75 years old
Director
MARTIN, Sallie Elizabeth
Appointed Date: 31 March 2016
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Michael Lucas
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sallie Elizabeth Martin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL LUCAS LIMITED Events

27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Appointment of Ms Sallie Elizabeth Martin as a director on 31 March 2016
02 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
02 Feb 2016
Director's details changed for Michael Lucas on 28 June 2015
...
... and 32 more events
22 Jan 2003
New secretary appointed
22 Jan 2003
Director resigned
22 Jan 2003
Secretary resigned
22 Jan 2003
Registered office changed on 22/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jan 2003
Incorporation

MICHAEL LUCAS LIMITED Charges

29 December 2004
Debenture
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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