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LUCAS HOLDINGS LIMITED - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
Company Information
- Company registration number
- 06748044
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Radian Court
- Knowlhill
- Milton Keynes
- MK5 8PJ 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ UK
Management
- Managing Directors
- LUCAS, Stephen Philip
- LUCAS, Susan Priscilla
- Company secretaries
- LUCAS, Stephen Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-13
- Dissolved on
- 2020-07-17
- SIC/NACE
- 32120
Ownership
- Beneficial Owners
- Mr Stephen Philip Lucas
- Susan Priscilla Lucas
- Susan Priscilla Lucas
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Annual Return
- Due Date: 2018-11-27
- Last Date: 2017-11-13
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LUCAS HOLDINGS LIMITED Company Description
- LUCAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06748044. Its current trading status is "closed". It was registered 2008-11-13. It has declared SIC or NACE codes as "32120". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 1 Radian Court .
Get LUCAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-04-17) - LIQ13
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gazette-dissolved-liquidation (2020-07-17) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-03-23) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-02-07) - 600
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liquidation-voluntary-declaration-of-solvency (2019-02-07) - LIQ01
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resolution (2019-02-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-08) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-18) - AA
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accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA
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change-account-reference-date-company-current-shortened (2018-07-23) - AA01
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change-account-reference-date-company-previous-extended (2018-03-23) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-21) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-30) - AA
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appoint-person-director-company-with-name (2010-03-23) - AP01
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change-registered-office-address-company-with-date-old-address (2010-03-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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change-person-director-company-with-change-date (2010-03-02) - CH01
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legacy (2010-03-02) - 88(2)
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change-account-reference-date-company-previous-shortened (2010-02-26) - AA01
keyboard_arrow_right 2009
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legacy (2009-07-23) - 288a
keyboard_arrow_right 2008
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incorporation-company (2008-11-13) - NEWINC
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legacy (2008-11-17) - 288b