Company number 06058931
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 18 BLACKA MOOR CRESCENT, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3GL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 1,000
. The most likely internet sites of LUCAS DEVELOPMENTS (S & A) LIMITED are www.lucasdevelopmentssa.co.uk, and www.lucas-developments-s-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Lucas Developments S A Limited is a Private Limited Company.
The company registration number is 06058931. Lucas Developments S A Limited has been working since 19 January 2007.
The present status of the company is Active. The registered address of Lucas Developments S A Limited is 18 Blacka Moor Crescent Dore Sheffield South Yorkshire S17 3gl. . PIGOTT, Elizabeth Ann is a Secretary of the company. PIGOTT, Elizabeth Ann is a Director of the company. PIGOTT, Roger Cedric is a Director of the company. PIGOTT, Stephen Charles is a Director of the company. WHITTINGTON, Alice Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007
Persons With Significant Control
Mr Roger Cedric Pigott
Notified on: 19 January 2017
81 years old
Nature of control: Has significant influence or control
Mrs Elizabeth Ann Pigott
Notified on: 19 January 2017
82 years old
Nature of control: Has significant influence or control
Mr Stephen Charles Pigott
Notified on: 19 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUCAS DEVELOPMENTS (S & A) LIMITED Events
24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 23 more events
27 Feb 2007
Secretary resigned
27 Feb 2007
Director resigned
27 Feb 2007
New director appointed
27 Feb 2007
New secretary appointed;new director appointed
19 Jan 2007
Incorporation