LUCAS SOFTWARE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 03000105
Status Active
Incorporation Date 9 December 1994
Company Type Private Limited Company
Address 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE RD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of LUCAS SOFTWARE SOLUTIONS LIMITED are www.lucassoftwaresolutions.co.uk, and www.lucas-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucas Software Solutions Limited is a Private Limited Company. The company registration number is 03000105. Lucas Software Solutions Limited has been working since 09 December 1994. The present status of the company is Active. The registered address of Lucas Software Solutions Limited is 12 Northfields Prospect Putney Bridge Rd London Sw18 1pe. . LUCAS, Lesley is a Secretary of the company. LUCAS, Marc is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LUCAS, Lesley
Appointed Date: 09 December 1994
Director
LUCAS, Marc
Appointed Date: 09 December 1994
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 1994
Appointed Date: 09 December 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 1994
Appointed Date: 09 December 1994

Persons With Significant Control

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

LUCAS SOFTWARE SOLUTIONS LIMITED Events

11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
...
... and 40 more events
08 Jan 1995
Accounting reference date notified as 31/12
08 Jan 1995
Ad 03/01/95--------- £ si 98@1=98 £ ic 2/100
03 Jan 1995
New secretary appointed
03 Jan 1995
Director resigned;new director appointed
09 Dec 1994
Incorporation

LUCAS SOFTWARE SOLUTIONS LIMITED Charges

1 October 1997
Debenture
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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