LUCAS BURNHAM CONSULTING LIMITED
ALLOWAY

Hellopages » South Ayrshire » South Ayrshire » KA7 4PJ

Company number SC222998

Status Active

Incorporation Date 7 September 2001

Company Type Private Limited Company

Address TULLAMARINE, MILLBRAE, ALLOWAY, SOUTH AYRSHIRE, KA7 4PJ

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LUCAS BURNHAM CONSULTING LIMITED are www.lucasburnhamconsulting.co.uk, and www.lucas-burnham-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Lucas Burnham Consulting Limited is a Private Limited Company. The company registration number is SC222998. Lucas Burnham Consulting Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Lucas Burnham Consulting Limited is Tullamarine Millbrae Alloway South Ayrshire Ka7 4pj. . GRAHAM, Julia is a Secretary of the company. GRAHAM, Julia is a Director of the company. GRAHAM, Scott is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".

Current Directors

Secretary

GRAHAM, Julia

Appointed Date: 07 September 2001

Director

GRAHAM, Julia

Appointed Date: 07 September 2001
50 years old

Director

GRAHAM, Scott

Appointed Date: 07 September 2001
60 years old

Resigned Directors

Nominee Secretary

BREWER, Kevin, Dr

Resigned: 07 September 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Julia Graham

Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Scott Graham

Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCAS BURNHAM CONSULTING LIMITED Events

09 Dec 2016

Total exemption small company accounts made up to 30 September 2016

22 Aug 2016

Confirmation statement made on 7 August 2016 with updates

11 Feb 2016

Total exemption small company accounts made up to 30 September 2015

01 Sep 2015

Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01

GBP 100

05 Mar 2015

Total exemption small company accounts made up to 30 September 2014

...

... and 34 more events

30 Jul 2003

Registered office changed on 30/07/03 from: 26E bradan road troon ayrshire KA10 6DS

04 Mar 2003

Total exemption small company accounts made up to 30 September 2002

17 Sep 2002

Return made up to 07/09/02; full list of members

363(288) ‐ Secretary's particulars changed;director's particulars changed

20 Sep 2001

Secretary resigned

07 Sep 2001

Incorporation

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