LUCARA MANAGEMENT SERVICES LIMITED
LONDON SNRDCO 3119 LIMITED

Hellopages » Greater London » Islington » EC4M 7WS

Company number 08580277
Status Active
Incorporation Date 21 June 2013
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of LUCARA MANAGEMENT SERVICES LIMITED are www.lucaramanagementservices.co.uk, and www.lucara-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucara Management Services Limited is a Private Limited Company. The company registration number is 08580277. Lucara Management Services Limited has been working since 21 June 2013. The present status of the company is Active. The registered address of Lucara Management Services Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. KONDO, Glenn is a Director of the company. LAMB, William is a Director of the company. Director HARRIS, Andrew David has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 21 June 2013
Director
KONDO, Glenn
Appointed Date: 01 August 2013
60 years old
Director
LAMB, William
Appointed Date: 01 August 2013
54 years old

Resigned Directors

Director
HARRIS, Andrew David
Resigned: 01 August 2013
Appointed Date: 21 June 2013
61 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 01 August 2013
Appointed Date: 21 June 2013

LUCARA MANAGEMENT SERVICES LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
17 Oct 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 4 more events
01 Aug 2013
Appointment of Mr Glenn Kondo as a director
29 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
24 Jul 2013
Company name changed snrdco 3119 LIMITED\certificate issued on 24/07/13
  • RES15 ‐ Change company name resolution on 2013-07-24
  • NM01 ‐ Change of name by resolution
21 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21

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