LUCCON ENGINEERING LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9NQ

Company number 03028114
Status Active
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address 156 WINDMILL ROAD, BRENTFORD, MIDDLESEX, TW8 9NQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of LUCCON ENGINEERING LIMITED are www.lucconengineering.co.uk, and www.luccon-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Luccon Engineering Limited is a Private Limited Company. The company registration number is 03028114. Luccon Engineering Limited has been working since 01 March 1995. The present status of the company is Active. The registered address of Luccon Engineering Limited is 156 Windmill Road Brentford Middlesex Tw8 9nq. The company`s financial liabilities are £0.08k. It is £0.01k against last year. . LUCKETT, Timothy Hawthorn is a Director of the company. Secretary LUCKETT, Margaret Merelda Rose has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUCKETT, Christopherson Hawthorn has been resigned. Director LUCKETT, Jeremy Paul has been resigned. Director LUCKETT, Peter John has been resigned. The company operates in "Other service activities n.e.c.".


luccon engineering Key Finiance

LIABILITIES £0.08k
+18%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LUCKETT, Timothy Hawthorn
Appointed Date: 03 June 2011
66 years old

Resigned Directors

Secretary
LUCKETT, Margaret Merelda Rose
Resigned: 27 September 2013
Appointed Date: 01 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 1995
Appointed Date: 01 March 1995
Director
LUCKETT, Christopherson Hawthorn
Resigned: 03 June 2011
Appointed Date: 01 March 1995
91 years old
Director
LUCKETT, Jeremy Paul
Resigned: 27 September 2013
Appointed Date: 01 March 1995
62 years old
Director
LUCKETT, Peter John
Resigned: 27 September 2013
Appointed Date: 01 March 1995
62 years old

Persons With Significant Control

Mr Timothy Hawthorn Luckett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LUCCON ENGINEERING LIMITED Events

11 Mar 2017
Confirmation statement made on 23 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 46 more events
28 Jan 1997
Accounts for a small company made up to 31 March 1996
04 Apr 1996
Return made up to 01/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 1995
Accounting reference date notified as 31/03
06 Mar 1995
Secretary resigned
01 Mar 1995
Incorporation

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