LUCKING & CLARK CONSULTING ENGINEERS LIMITED
LONDON

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Company number 03695672
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address 31 COWCROSS STREET, LONDON, EC1M 6DQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 4 . The most likely internet sites of LUCKING & CLARK CONSULTING ENGINEERS LIMITED are www.luckingclarkconsultingengineers.co.uk, and www.lucking-clark-consulting-engineers.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and eleven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucking Clark Consulting Engineers Limited is a Private Limited Company. The company registration number is 03695672. Lucking Clark Consulting Engineers Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Lucking Clark Consulting Engineers Limited is 31 Cowcross Street London Ec1m 6dq. The company`s financial liabilities are £618.41k. It is £56.17k against last year. The cash in hand is £6.87k. It is £0.5k against last year. And the total assets are £711.01k, which is £77.02k against last year. LUCKING, John Christopher is a Secretary of the company. ALLEN, David is a Director of the company. DUNCOMBE, Mark is a Director of the company. GJINALI, Leke is a Director of the company. LUCKING, John Christopher is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARK, Michael Ashley has been resigned. Director WINIECKI, Christopher John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


lucking & clark consulting engineers Key Finiance

LIABILITIES £618.41k
+9%
CASH £6.87k
+7%
TOTAL ASSETS £711.01k
+12%
All Financial Figures

Current Directors

Secretary
LUCKING, John Christopher
Appointed Date: 15 January 1999
Director
ALLEN, David
Appointed Date: 31 March 2011
57 years old
Director
DUNCOMBE, Mark
Appointed Date: 31 March 2011
55 years old
Director
GJINALI, Leke
Appointed Date: 06 April 2013
54 years old
Director
LUCKING, John Christopher
Appointed Date: 15 January 1999
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999
Director
CLARK, Michael Ashley
Resigned: 31 October 2012
Appointed Date: 15 January 1999
65 years old
Director
WINIECKI, Christopher John
Resigned: 31 March 2011
Appointed Date: 15 January 1999
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Mr David Charles Allen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Nicholas Duncombe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leke Gjinali
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Christopher Lucking
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCKING & CLARK CONSULTING ENGINEERS LIMITED Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 4
...
... and 59 more events
22 Jan 1999
Secretary resigned
22 Jan 1999
New director appointed
22 Jan 1999
New director appointed
22 Jan 1999
New secretary appointed;new director appointed
15 Jan 1999
Incorporation

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