CHARLES LUCAS ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY
Company number 05408371
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address MCLARENS, PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of CHARLES LUCAS ASSOCIATES LIMITED are www.charleslucasassociates.co.uk, and www.charles-lucas-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Lucas Associates Limited is a Private Limited Company. The company registration number is 05408371. Charles Lucas Associates Limited has been working since 31 March 2005. The present status of the company is Active. The registered address of Charles Lucas Associates Limited is Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. . MCLARENS CO SEC LTD is a Secretary of the company. CHEDHAM, Frederick is a Director of the company. CLIFFORD, Clare Elisabeth is a Director of the company. CLIFFORD, Robin Charles Lucas is a Director of the company. KERR, John Seumas is a Director of the company. Secretary CLIFFORD, Clare Elisabeth has been resigned. Director CLIFFORD, Clare Elisabeth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCLARENS CO SEC LTD
Appointed Date: 15 July 2009
Director
CHEDHAM, Frederick
Appointed Date: 16 October 2010
65 years old
Director
CLIFFORD, Clare Elisabeth
Appointed Date: 13 October 2014
63 years old
Director
CLIFFORD, Robin Charles Lucas
Appointed Date: 31 March 2005
68 years old
Director
KERR, John Seumas
Appointed Date: 16 October 2010
72 years old

Resigned Directors

Secretary
CLIFFORD, Clare Elisabeth
Resigned: 15 July 2009
Appointed Date: 31 March 2005
Director
CLIFFORD, Clare Elisabeth
Resigned: 01 April 2010
Appointed Date: 31 March 2005
63 years old

Persons With Significant Control

Mr Robin Charles Lucas Clifford
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLES LUCAS ASSOCIATES LIMITED Events

15 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 37 more events
11 Apr 2006
Director's particulars changed
11 Apr 2006
Secretary's particulars changed;director's particulars changed
11 Apr 2006
Secretary's particulars changed;director's particulars changed
23 Feb 2006
Registered office changed on 23/02/06 from: 12 lime kiln way salisbury wiltshire SP2 8RN
31 Mar 2005
Incorporation

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