Company number 08562718
Status Active
Incorporation Date 10 June 2013
Company Type Private Limited Company
Address 90 BRIXTON HILL, LONDON, SW2 1QN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of LUCUS LTD are www.lucus.co.uk, and www.lucus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Lucus Ltd is a Private Limited Company.
The company registration number is 08562718. Lucus Ltd has been working since 10 June 2013.
The present status of the company is Active. The registered address of Lucus Ltd is 90 Brixton Hill London Sw2 1qn. . HOWES, Michael is a Director of the company. Director SMITH, Jason Leonard has been resigned. Director WOODFORD, Luke has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
WOODFORD, Luke
Resigned: 09 July 2014
Appointed Date: 10 June 2013
40 years old
Persons With Significant Control
Mr Michael Howes
Notified on: 29 November 2016
32 years old
Nature of control: Ownership of shares – 75% or more
LUCUS LTD Events
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
10 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
...
... and 8 more events
04 Nov 2014
Termination of appointment of Luke Woodford as a director on 9 July 2014
04 Nov 2014
Accounts for a dormant company made up to 30 June 2014
09 Jul 2014
Appointment of Mr Jason Leonard Smith as a director
09 Jul 2014
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
10 Jun 2013
Incorporation
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Model articles adopted