Company number 04115401
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address ADMIN HOUSE, 6 NORTH STREET INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, WR9 8JB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 1
. The most likely internet sites of LUCAS HYDRAULICS LIMITED are www.lucashydraulics.co.uk, and www.lucas-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Lucas Hydraulics Limited is a Private Limited Company.
The company registration number is 04115401. Lucas Hydraulics Limited has been working since 28 November 2000.
The present status of the company is Active. The registered address of Lucas Hydraulics Limited is Admin House 6 North Street Industrial Estate Droitwich Worcestershire Wr9 8jb. The company`s financial liabilities are £465.16k. It is £164.62k against last year. And the total assets are £8.75k, which is £2.87k against last year. ALTON, Paul is a Secretary of the company. LUCAS, David Frank is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
lucas hydraulics Key Finiance
LIABILITIES
£465.16k
+54%
CASH
n/a
TOTAL ASSETS
£8.75k
+48%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Persons With Significant Control
Mr David Frank Lucas
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
LUCAS HYDRAULICS LIMITED Events
22 Dec 2016
Confirmation statement made on 28 November 2016 with updates
06 Dec 2016
Micro company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
10 Dec 2015
Micro company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 31 more events
21 Feb 2001
Registered office changed on 21/02/01 from: 152-160 city road london EC1V 2NX
21 Feb 2001
New director appointed
06 Dec 2000
Secretary resigned
06 Dec 2000
Director resigned
28 Nov 2000
Incorporation