COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 7LA

Company number 03365186
Status Active
Incorporation Date 2 May 1997
Company Type Private Limited Company
Address HOLLAND HOUSE 45 LOUGHBOROUGH ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTS, NG2 7LA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,200 . The most likely internet sites of COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED are www.cockburnlucasindependentfinancialconsulting.co.uk, and www.cockburn-lucas-independent-financial-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Cockburn Lucas Independent Financial Consulting Limited is a Private Limited Company. The company registration number is 03365186. Cockburn Lucas Independent Financial Consulting Limited has been working since 02 May 1997. The present status of the company is Active. The registered address of Cockburn Lucas Independent Financial Consulting Limited is Holland House 45 Loughborough Road West Bridgford Nottingham Notts Ng2 7la. The company`s financial liabilities are £100.35k. It is £-18.03k against last year. The cash in hand is £46.14k. It is £-39.88k against last year. And the total assets are £177.57k, which is £-38.18k against last year. HORSEMAN, Michael James is a Director of the company. SHAW, Walter Simeon Angus is a Director of the company. Secretary HORSEMAN, Angela Jayne has been resigned. Secretary KIDD, Anthony John Eric has been resigned. Secretary SHELTON, David Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HORSEMAN, Kenneth Thomas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TOWSEY, Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


cockburn lucas independent financial consulting Key Finiance

LIABILITIES £100.35k
-16%
CASH £46.14k
-47%
TOTAL ASSETS £177.57k
-18%
All Financial Figures

Current Directors

Director
HORSEMAN, Michael James
Appointed Date: 06 June 1997
61 years old
Director
SHAW, Walter Simeon Angus
Appointed Date: 05 July 2004
60 years old

Resigned Directors

Secretary
HORSEMAN, Angela Jayne
Resigned: 01 July 2003
Appointed Date: 24 June 1997
Secretary
KIDD, Anthony John Eric
Resigned: 24 June 1997
Appointed Date: 02 May 1997
Secretary
SHELTON, David Charles
Resigned: 09 January 2009
Appointed Date: 01 July 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 May 1997
Appointed Date: 02 May 1997
Director
HORSEMAN, Kenneth Thomas
Resigned: 01 September 2003
Appointed Date: 18 July 1997
99 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 May 1997
Appointed Date: 02 May 1997
Director
TOWSEY, Peter
Resigned: 01 September 2007
Appointed Date: 06 June 1997
88 years old

Persons With Significant Control

Mr Michael James Horseman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED Events

04 May 2017
Confirmation statement made on 2 May 2017 with updates
15 Mar 2017
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,200
25 Aug 2015
Total exemption small company accounts made up to 31 May 2015
20 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,200
...
... and 67 more events
18 Jun 1997
Registered office changed on 18/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Jun 1997
New secretary appointed
18 Jun 1997
New director appointed
18 Jun 1997
New director appointed
02 May 1997
Incorporation

COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED Charges

21 April 2010
Debenture
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2008
Charge over shares
Delivered: 11 March 2008
Status: Satisfied on 12 March 2010
Persons entitled: Kb Luxembourg (Monaco) Sam
Description: The shareholders charges 175 ordinary shares as a…

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