LUCAS HICKMAN SMITH LIMITED
DISS REAL ARCHITECTURE LTD

Hellopages » Norfolk » South Norfolk » IP22 4DD
Company number 02891936
Status Active
Incorporation Date 27 January 1994
Company Type Private Limited Company
Address 4B CHURCH STREET, DISS, NORFOLK, IP22 4DD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 10 . The most likely internet sites of LUCAS HICKMAN SMITH LIMITED are www.lucashickmansmith.co.uk, and www.lucas-hickman-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Eccles Road Rail Station is 8.8 miles; to Attleborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucas Hickman Smith Limited is a Private Limited Company. The company registration number is 02891936. Lucas Hickman Smith Limited has been working since 27 January 1994. The present status of the company is Active. The registered address of Lucas Hickman Smith Limited is 4b Church Street Diss Norfolk Ip22 4dd. The company`s financial liabilities are £129.19k. It is £-23.5k against last year. The cash in hand is £71.04k. It is £-7.95k against last year. And the total assets are £165.76k, which is £-41.17k against last year. LUCAS, Paul Donald is a Secretary of the company. HICKMAN SMITH, Edward Terence is a Director of the company. LUCAS, Paul Donald is a Director of the company. WESTERN, John Frederick is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary LUCAS, Penelope Jane has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. Director WOOD, Matthew Robert has been resigned. The company operates in "Architectural activities".


lucas hickman smith Key Finiance

LIABILITIES £129.19k
-16%
CASH £71.04k
-11%
TOTAL ASSETS £165.76k
-20%
All Financial Figures

Current Directors

Secretary
LUCAS, Paul Donald
Appointed Date: 23 July 2004
Director
HICKMAN SMITH, Edward Terence
Appointed Date: 23 July 2004
83 years old
Director
LUCAS, Paul Donald
Appointed Date: 04 February 1994
63 years old
Director
WESTERN, John Frederick
Appointed Date: 19 February 2012
62 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 04 February 1994
Appointed Date: 27 January 1994
Secretary
LUCAS, Penelope Jane
Resigned: 23 July 2004
Appointed Date: 04 February 1994
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 04 February 1994
Appointed Date: 27 January 1994
Director
WOOD, Matthew Robert
Resigned: 10 July 2015
Appointed Date: 19 February 2012
59 years old

Persons With Significant Control

Mr Paul Donald Lucas
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Terrence Hickman Smith
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCAS HICKMAN SMITH LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10
08 Jan 2016
Termination of appointment of Matthew Robert Wood as a director on 10 July 2015
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
04 Mar 1994
Secretary resigned;new secretary appointed
04 Mar 1994
Director resigned;new director appointed
04 Mar 1994
Ad 04/02/94--------- £ si 1@1=1 £ ic 2/3
27 Jan 1994
Incorporation
27 Jan 1994
Incorporation

Similar Companies

LUCAS HEAT LTD LUCAS HEATING LTD LUCAS HILL ACCOUNTING LTD LUCAS HOLDINGS (BOLNEY) LIMITED LUCAS HOLDINGS (BOWLAND) LIMITED LUCAS HOLDINGS LIMITED LUCAS HOME DEVELOPMENTS LIMITED