L. J. LUCAS ROOFING LIMITED
WIRRAL


Company number 05697493
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 55 LEE ROAD, HOYLAKE, WIRRAL, MERSEYSIDE, CH49 3DN
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of L. J. LUCAS ROOFING LIMITED are www.ljlucasroofing.co.uk, and www.l-j-lucas-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. L J Lucas Roofing Limited is a Private Limited Company. The company registration number is 05697493. L J Lucas Roofing Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of L J Lucas Roofing Limited is 55 Lee Road Hoylake Wirral Merseyside Ch49 3dn. . MONDAY, Pamela Louise is a Secretary of the company. LUCAS, Leslie John is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
MONDAY, Pamela Louise
Appointed Date: 03 February 2006
Director
LUCAS, Leslie John
Appointed Date: 03 February 2006
51 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

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

L. J. LUCAS ROOFING LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
01 Mar 2016
Secretary's details changed for Pamela Louise Monday on 3 February 2016
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 23 more events
05 May 2006
New secretary appointed
05 May 2006
Director resigned
05 May 2006
Secretary resigned
05 May 2006
Registered office changed on 05/05/06 from: 20 station road radyr cardiff CF15 8AA
03 Feb 2006
Incorporation

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