SHIRLEY LUCAS LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 3FZ

Company number 01317460
Status Active
Incorporation Date 16 June 1977
Company Type Private Limited Company
Address 16 RANULF ROAD, FLITCH GREEN, DUNMOW, ESSEX, CM6 3FZ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SHIRLEY LUCAS LIMITED are www.shirleylucas.co.uk, and www.shirley-lucas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Shirley Lucas Limited is a Private Limited Company. The company registration number is 01317460. Shirley Lucas Limited has been working since 16 June 1977. The present status of the company is Active. The registered address of Shirley Lucas Limited is 16 Ranulf Road Flitch Green Dunmow Essex Cm6 3fz. The company`s financial liabilities are £0.1k. It is £-8.75k against last year. The cash in hand is £7.7k. It is £7.64k against last year. And the total assets are £8.69k, which is £-12.39k against last year. LUCAS, Isabella Caroline is a Secretary of the company. GROWTH PROFIT CONTROL LTD is a Secretary of the company. LUCAS, Paul Alexander is a Director of the company. Secretary LUCAS, Paul Alexander has been resigned. Secretary LUCAS, Shirley has been resigned. Director LUCAS, Gary Stephen has been resigned. Director LUCAS, Shirley has been resigned. The company operates in "Retail sale of clothing in specialised stores".


shirley lucas Key Finiance

LIABILITIES £0.1k
-99%
CASH £7.7k
+14424%
TOTAL ASSETS £8.69k
-59%
All Financial Figures

Current Directors

Secretary
LUCAS, Isabella Caroline
Appointed Date: 30 October 2003

Secretary
GROWTH PROFIT CONTROL LTD
Appointed Date: 02 March 2009

Director
LUCAS, Paul Alexander
Appointed Date: 30 October 2003
67 years old

Resigned Directors

Secretary
LUCAS, Paul Alexander
Resigned: 30 October 2003
Appointed Date: 01 October 2001

Secretary
LUCAS, Shirley
Resigned: 03 February 1999

Director
LUCAS, Gary Stephen
Resigned: 30 October 2003

Director
LUCAS, Shirley
Resigned: 03 February 1999
92 years old

Persons With Significant Control

Mr Paul Alexander Lucas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Isabella Caroline Lucas
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRLEY LUCAS LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 July 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

29 Oct 2015
Secretary's details changed for Growth Profit Control Ltd on 1 October 2009
...
... and 86 more events
11 Oct 1988
Return made up to 26/09/88; full list of members

03 Nov 1987
Accounts made up to 31 July 1987

03 Nov 1987
Return made up to 27/10/87; full list of members

19 Nov 1986
Return made up to 30/09/86; full list of members

02 Oct 1986
Full accounts made up to 31 July 1986