LUCAS INVESTMENTS (U.K.) LIMITED
WIGAN REMOTES 4 U.CO.UK LIMITED

Hellopages » Greater Manchester » Wigan » WN5 0JR

Company number 04708547
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address 24 BUCKLAND DRIVE, WIGAN, ENGLAND, WN5 0JR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 47910 - Retail sale via mail order houses or via Internet, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 7 Grange Avenue Orrell Wigan Lancashire WN5 0DF to 24 Buckland Drive Wigan WN5 0JR on 8 November 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of LUCAS INVESTMENTS (U.K.) LIMITED are www.lucasinvestmentsuk.co.uk, and www.lucas-investments-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Lucas Investments U K Limited is a Private Limited Company. The company registration number is 04708547. Lucas Investments U K Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Lucas Investments U K Limited is 24 Buckland Drive Wigan England Wn5 0jr. . LUCAS, Robert is a Director of the company. Secretary KIKA, Bharat has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LUCAS, Robert
Appointed Date: 24 March 2003
44 years old

Resigned Directors

Secretary
KIKA, Bharat
Resigned: 14 September 2010
Appointed Date: 24 March 2003

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 24 March 2003
Appointed Date: 24 March 2003

LUCAS INVESTMENTS (U.K.) LIMITED Events

08 Nov 2016
Registered office address changed from 7 Grange Avenue Orrell Wigan Lancashire WN5 0DF to 24 Buckland Drive Wigan WN5 0JR on 8 November 2016
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1

...
... and 38 more events
08 Apr 2003
New director appointed
08 Apr 2003
New secretary appointed
31 Mar 2003
Secretary resigned
31 Mar 2003
Director resigned
24 Mar 2003
Incorporation

LUCAS INVESTMENTS (U.K.) LIMITED Charges

18 September 2008
Mortgage
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 81 fisher closer worsley menes wiggan t/no…
19 August 2008
Legal charge
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: 81 fisher close wigan.
5 June 2008
Mortgage
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 31A churchfield shevington wigan fixed charge over all…
14 March 2008
Mortgage
Delivered: 25 March 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 6 wilfred street newton wigan lancashire t/no GM551015…
17 January 2008
Legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 15 marsh green wigan.
12 November 2007
Legal charge
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 31A churchfield shevington wigan.
22 August 2007
Legal charge
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 15 marsh green wigan.
2 May 2007
Mortgage
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 171 warrington road, ince. Together with all buildings and…