HELENA LUCAS LIMITED
SOUTHAMPTON STEPHEN THOMAS YACHT DESIGN LIMITED

Hellopages » Hampshire » Southampton » SO18 6BL

Company number 03683971
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 81 POUND STREET, BITTERNE VILLAGE, SOUTHAMPTON, SO18 6BL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of HELENA LUCAS LIMITED are www.helenalucas.co.uk, and www.helena-lucas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Swanwick Rail Station is 4.9 miles; to Redbridge Rail Station is 4.9 miles; to Shawford Rail Station is 7.4 miles; to Romsey Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helena Lucas Limited is a Private Limited Company. The company registration number is 03683971. Helena Lucas Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Helena Lucas Limited is 81 Pound Street Bitterne Village Southampton So18 6bl. . LUCAS, Helena Kate is a Secretary of the company. LUCAS, Helen Kate is a Director of the company. THOMAS, Stephen Peter is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
LUCAS, Helena Kate
Appointed Date: 15 December 1998

Director
LUCAS, Helen Kate
Appointed Date: 18 January 2002
50 years old

Director
THOMAS, Stephen Peter
Appointed Date: 15 December 1998
65 years old

Persons With Significant Control

Mr Stephen Peter Thomas
Notified on: 15 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELENA LUCAS LIMITED Events

04 Jan 2017
Confirmation statement made on 15 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 2

...
... and 30 more events
18 Sep 2001
Total exemption small company accounts made up to 31 December 2000
18 Jan 2001
Return made up to 15/12/00; full list of members
07 Nov 2000
Full accounts made up to 31 December 1999
20 Jan 2000
Return made up to 15/12/99; full list of members
15 Dec 1998
Incorporation