LUCAS EQUIPMENT LIMITED
WORCESTERSHIRE JACKPOTEERS LIMITED

Hellopages » Worcestershire » Wyre Forest » DY13 9EZ

Company number 04597066
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 10 SEVERN ROAD, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LUCAS EQUIPMENT LIMITED are www.lucasequipment.co.uk, and www.lucas-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Blakedown Rail Station is 6.5 miles; to Droitwich Spa Rail Station is 6.9 miles; to Hagley Rail Station is 8.1 miles; to Stourbridge Junction Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucas Equipment Limited is a Private Limited Company. The company registration number is 04597066. Lucas Equipment Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Lucas Equipment Limited is 10 Severn Road Stourport On Severn Worcestershire Dy13 9ez. The company`s financial liabilities are £171.01k. It is £127.94k against last year. And the total assets are £260.81k, which is £165.25k against last year. COGHLAN, Jonathan is a Secretary of the company. COGHLAN, David Arthur is a Director of the company. COGHLAN, Jonathan is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".


lucas equipment Key Finiance

LIABILITIES £171.01k
+297%
CASH n/a
TOTAL ASSETS £260.81k
+172%
All Financial Figures

Current Directors

Secretary
COGHLAN, Jonathan
Appointed Date: 21 November 2002

Director
COGHLAN, David Arthur
Appointed Date: 21 November 2002
84 years old

Director
COGHLAN, Jonathan
Appointed Date: 20 May 2005
44 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 November 2002
Appointed Date: 21 November 2002
71 years old

Persons With Significant Control

Mr David Arthur Coghlan
Notified on: 21 November 2016
84 years old
Nature of control: Has significant influence or control

LUCAS EQUIPMENT LIMITED Events

02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-17

01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
29 Nov 2002
New secretary appointed
29 Nov 2002
Registered office changed on 29/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
21 Nov 2002
Incorporation