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Dato Capital United Kingdom

Lucas Lucas LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-12-31
Employees£0 0%
Total assets£80,154 +98.75%

Details

Company type Private Limited Company, Active
Company Number 04498638
Record last updated Friday, August 19, 2022 10:49:47 AM UTC
Official Address 72 Great Titchfield Street West End
There are 214 companies registered at this street
Postal Code W1W7QW
Sector buy, sell, real, estate

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LUCAS LUCAS LTD (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Aug 1, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights, appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights, appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 1, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Financials Aug 24, 2017 Annual accounts Annual accounts
Registry Aug 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 10, 2016 Annual accounts Annual accounts
Registry Aug 10, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 30, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Oct 30, 2015 Annual accounts Annual accounts
Registry Aug 27, 2015 Annual return Annual return
Financials Sep 19, 2014 Annual accounts Annual accounts
Registry Sep 19, 2014 Annual return Annual return
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Aug 9, 2013 Annual return Annual return
Registry Sep 6, 2012 Annual return 2589215... Annual return 2589215...
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Dec 3, 2011 Change of registered office address Change of registered office address
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Annual return Annual return
Registry Aug 2, 2011 Change of registered office address Change of registered office address
Registry Aug 2, 2011 Change of particulars for director Change of particulars for director
Financials Sep 18, 2010 Annual accounts Annual accounts
Registry Jul 31, 2010 Annual return Annual return
Registry Jul 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Jul 30, 2009 Annual return Annual return
Financials Dec 4, 2008 Annual accounts Annual accounts
Registry Aug 20, 2008 Annual return Annual return
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Oct 4, 2007 Annual return Annual return
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry Aug 30, 2006 Annual return Annual return
Registry Aug 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 30, 2006 Appointment of a person Appointment of a person
Registry Aug 30, 2006 Director's particulars changed Director's particulars changed
Registry Jul 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2006 Resignation of 2 people: one Managing Director and one Secretary (a man) Resignation of 2 people: one Managing Director and one Secretary (a man)
Registry Jan 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2005 Change in situation or address of registered office 1910063... Change in situation or address of registered office 1910063...
Financials Dec 19, 2005 Annual accounts Annual accounts
Registry Nov 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 2005 Annual return Annual return
Registry Dec 3, 2004 Annual return 1766464... Annual return 1766464...
Registry Dec 3, 2004 Appointment of a person Appointment of a person
Registry Dec 3, 2004 Director's particulars changed Director's particulars changed
Registry Nov 9, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 28, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Appointment of a person Appointment of a person
Registry Feb 1, 2004 Appointment of a man as Managing Director and Secretary Appointment of a man as Managing Director and Secretary
Registry Aug 12, 2003 Annual return Annual return
Registry Jul 30, 2003 Resignation of a person Resignation of a person
Registry Jul 30, 2003 Resignation of a director Resignation of a director
Registry Jul 30, 2003 Resignation of a person Resignation of a person
Registry Jul 30, 2003 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jun 2, 2003 Change of accounting reference date Change of accounting reference date
Registry Jun 2, 2003 Accounts Accounts
Registry Apr 2, 2003 Appointment of a person Appointment of a person
Registry Mar 1, 2003 Appointment of a man as Investor and Director Appointment of a man as Investor and Director
Registry Jul 30, 2002 Two appointments: 2 companies Two appointments: 2 companies

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