LUCANUS LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 06476801
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10 . The most likely internet sites of LUCANUS LIMITED are www.lucanus.co.uk, and www.lucanus.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucanus Limited is a Private Limited Company. The company registration number is 06476801. Lucanus Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Lucanus Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . PONTIN, Jacqeline Elizabeth is a Secretary of the company. PONTIN, Jacqeline Elizabeth is a Director of the company. PONTIN, Neil Hammett is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PONTIN, Jacqeline Elizabeth
Appointed Date: 18 January 2008

Director
PONTIN, Jacqeline Elizabeth
Appointed Date: 18 January 2008
63 years old

Director
PONTIN, Neil Hammett
Appointed Date: 18 January 2008
62 years old

Persons With Significant Control

Mr Neil Hammett Pontin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LUCANUS LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10

24 Feb 2016
Director's details changed for Jacqeline Elizabeth Pontin on 19 January 2015
25 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 10 more events
07 Apr 2010
Total exemption small company accounts made up to 31 January 2010
09 Feb 2010
Annual return made up to 18 January 2010 with full list of shareholders
19 May 2009
Total exemption small company accounts made up to 31 January 2009
17 Feb 2009
Return made up to 18/01/09; full list of members
18 Jan 2008
Incorporation