LUCAS GREEN LIMITED
STOCKPORT

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Company number 06736760
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address 8 STOCKPORT ROAD, MARPLE, STOCKPORT, CHESHIRE, SK6 6BJ
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of LUCAS GREEN LIMITED are www.lucasgreen.co.uk, and www.lucas-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Lucas Green Limited is a Private Limited Company. The company registration number is 06736760. Lucas Green Limited has been working since 29 October 2008. The present status of the company is Active. The registered address of Lucas Green Limited is 8 Stockport Road Marple Stockport Cheshire Sk6 6bj. . CUNNINGHAM, Patricia is a Director of the company. Secretary RATCLIFFE, Marie Elizabeth has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Director
CUNNINGHAM, Patricia
Appointed Date: 29 October 2008
65 years old

Resigned Directors

Secretary
RATCLIFFE, Marie Elizabeth
Resigned: 08 July 2010
Appointed Date: 01 November 2008
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 November 2008
Appointed Date: 29 October 2008

Persons With Significant Control

Ms Patricia Cunningham
Notified on: 26 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LUCAS GREEN LIMITED Events

18 Nov 2016
Confirmation statement made on 29 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 15 more events
02 Dec 2009
Director's details changed for Ms Patricia Cunningham on 2 November 2009
02 Dec 2009
Secretary's details changed for Ms Marie Elizabeth Ratcliffe on 2 November 2009
06 Nov 2008
Secretary appointed ms marie elizabeth ratcliffe
06 Nov 2008
Appointment terminated secretary @ukplc client secretary LTD
29 Oct 2008
Incorporation

LUCAS GREEN LIMITED Charges

16 May 2011
Debenture
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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