LUCAS TRADING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 3DD
Company number 06419843
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 14 KINGFIELD STREET, LONDON, E14 3DD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LUCAS TRADING LIMITED are www.lucastrading.co.uk, and www.lucas-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Lucas Trading Limited is a Private Limited Company. The company registration number is 06419843. Lucas Trading Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Lucas Trading Limited is 14 Kingfield Street London E14 3dd. . LUCAS, Anh is a Secretary of the company. LUCAS, Brian is a Director of the company. Director LUCAS, Anh has been resigned. Director NGUYEN, Thi Thanh Thuy has been resigned. Director TRAN, Minh Hoang has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LUCAS, Anh
Appointed Date: 06 November 2007
Director
LUCAS, Brian
Appointed Date: 06 November 2007
55 years old

Resigned Directors

Director
LUCAS, Anh
Resigned: 12 September 2012
Appointed Date: 12 September 2012
44 years old
Director
NGUYEN, Thi Thanh Thuy
Resigned: 01 March 2014
Appointed Date: 15 May 2013
35 years old
Director
TRAN, Minh Hoang
Resigned: 01 March 2014
Appointed Date: 15 May 2013
35 years old

Persons With Significant Control

Mr Brian Leslie Lucas
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LUCAS TRADING LIMITED Events

11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
07 Aug 2016
Total exemption full accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
31 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 23 more events
27 Nov 2008
Secretary's change of particulars / anh lucas / 15/10/2008
26 Nov 2008
Director's change of particulars / brian lucas / 15/10/2008
09 May 2008
Registered office changed on 09/05/2008 from 26 barnfield place london E14 9YA
01 Mar 2008
Director's change of particulars / brian lucas / 26/02/2008
06 Nov 2007
Incorporation

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