LUCAS FIT OUT LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » TN15 7RJ
Company number 06421692
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address 11 INVICTA BUSINESS PARK, LONDON ROAD WROTHAM, KENT, TN15 7RJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 . The most likely internet sites of LUCAS FIT OUT LIMITED are www.lucasfitout.co.uk, and www.lucas-fit-out.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Bat & Ball Rail Station is 5.9 miles; to Sevenoaks Rail Station is 6.6 miles; to Farningham Road Rail Station is 7.7 miles; to Tonbridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucas Fit Out Limited is a Private Limited Company. The company registration number is 06421692. Lucas Fit Out Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Lucas Fit Out Limited is 11 Invicta Business Park London Road Wrotham Kent Tn15 7rj. . LUCAS, Daniel Arthur is a Secretary of the company. LUCAS, Daniel Arthur is a Director of the company. MULHOLLAND, Kenneth Declan is a Director of the company. Director LIPPARD, Peter Charles has been resigned. Director LUCAS, Sheridan Walter has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
LUCAS, Daniel Arthur
Appointed Date: 08 November 2007
Director
LUCAS, Daniel Arthur
Appointed Date: 08 November 2007
58 years old
Director
MULHOLLAND, Kenneth Declan
Appointed Date: 08 November 2007
64 years old

Resigned Directors

Director
LIPPARD, Peter Charles
Resigned: 15 September 2008
Appointed Date: 07 January 2008
66 years old
Director
LUCAS, Sheridan Walter
Resigned: 17 November 2010
Appointed Date: 08 November 2007
81 years old

Persons With Significant Control

S Lucas Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUCAS FIT OUT LIMITED Events

17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
06 Aug 2015
Satisfaction of charge 1 in full
23 Jun 2015
Registration of charge 064216920002, created on 22 June 2015
...
... and 20 more events
17 Sep 2008
Appointment terminated director peter lippard
22 Apr 2008
Director appointed mr peter charles lippard
15 Dec 2007
Particulars of mortgage/charge
27 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
08 Nov 2007
Incorporation

LUCAS FIT OUT LIMITED Charges

22 June 2015
Charge code 0642 1692 0002
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 December 2007
Mortgage debenture
Delivered: 15 December 2007
Status: Satisfied on 6 August 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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