Company number 05746852
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address 19 BEADLES LANE, OXTED, SURREY, RH8 9JG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Statement of capital following an allotment of shares on 1 December 2016
GBP 2
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of T LUCAS LIMITED are www.tlucas.co.uk, and www.t-lucas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. T Lucas Limited is a Private Limited Company.
The company registration number is 05746852. T Lucas Limited has been working since 17 March 2006.
The present status of the company is Active. The registered address of T Lucas Limited is 19 Beadles Lane Oxted Surrey Rh8 9jg. . LUCAS, Jill Elizabeth is a Secretary of the company. LUCAS, Jill Elizabeth is a Director of the company. LUCAS, Timothy William is a Director of the company. The company operates in "Other information service activities n.e.c.".
Current Directors
Persons With Significant Control
Jill Elizabeth Lucas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy William Lucas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T LUCAS LIMITED Events
16 Mar 2017
Confirmation statement made on 17 March 2017 with updates
09 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Appointment of Jill Elizabeth Lucas as a director on 1 December 2016
05 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
...
... and 18 more events
01 Aug 2007
Resolutions
-
ELRES ‐
Elective resolution
01 Aug 2007
Resolutions
-
ELRES ‐
Elective resolution
30 Jul 2007
Total exemption small company accounts made up to 31 March 2007
23 Mar 2007
Return made up to 17/03/07; full list of members
17 Mar 2006
Incorporation