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Dato Capital United Kingdom

Wilkes-Lucas LTD

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Reports

Extended Company Report with Annual Accounts WILKES-LUCAS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2015)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00368205
Record last updated Thursday, July 6, 2023 10:47:02 AM UTC
Official Address 165 Fleet Street London Ec4a2ae Castle Baynard
There are 588 companies registered at this street
Postal Code EC4A2AE
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Jun 30, 2023 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 15, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2019 Resignation of one Director (a man) 3682... Resignation of one Director (a man) 3682...
Registry Nov 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 5, 2017 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jun 17, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 22, 2015 Change of particulars for director Change of particulars for director
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Jul 8, 2015 Change of particulars for director Change of particulars for director
Registry Jun 17, 2015 Annual return Annual return
Registry Aug 15, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 15, 2014 Statement of companies objects Statement of companies objects
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Jun 9, 2014 Annual return Annual return
Registry Jun 2, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 2, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 30, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Mar 31, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 25, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 23, 2013 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Sep 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Registry Sep 23, 2013 Appointment of a man as Director and General Counsel And Company Secretary Appointment of a man as Director and General Counsel And Company Secretary
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Jul 7, 2013 Resignation of one Director Resignation of one Director
Registry Jun 28, 2013 Resignation of one Legal Adviser and one Director (a man) Resignation of one Legal Adviser and one Director (a man)
Registry Jun 6, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 5, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 5, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 29, 2013 Annual return Annual return
Registry Mar 25, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2013 Resignation of one Director Resignation of one Director
Registry Mar 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 21, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 21, 2013 Resignation of a woman Resignation of a woman
Registry Dec 20, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 20, 2012 Statement of capital Statement of capital
Registry Dec 20, 2012 Solvency statement Solvency statement
Registry Dec 20, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 15, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Annual return Annual return
Financials Aug 2, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Annual return Annual return
Registry Nov 5, 2010 Change of particulars for director Change of particulars for director
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Annual return Annual return
Registry Feb 17, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 17, 2010 Appointment of a woman Appointment of a woman
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 3682... Change of particulars for director 3682...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 3682... Change of particulars for director 3682...
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 9, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Registry Jul 20, 2007 Annual return 3682... Annual return 3682...
Registry Jul 4, 2007 Annual return Annual return
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Feb 22, 2007 Shares agreement Shares agreement
Registry Feb 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 13, 2006 Appointment of a director Appointment of a director
Registry Dec 13, 2006 Appointment of a director 3682... Appointment of a director 3682...
Registry Dec 12, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Annual return Annual return
Registry Apr 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Jul 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 27, 2005 Annual return Annual return
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Annual return Annual return
Registry May 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 18, 2003 Annual accounts Annual accounts
Registry Aug 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 16, 2003 Annual return Annual return
Financials Jul 22, 2002 Annual accounts Annual accounts
Registry Jul 12, 2002 Annual return Annual return
Financials Jan 2, 2002 Annual accounts Annual accounts
Registry Dec 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 17, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 5, 2001 Annual return Annual return
Registry Jan 11, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2001 Appointment of a director Appointment of a director
Registry Dec 28, 2000 Resignation of a director Resignation of a director
Financials Dec 15, 2000 Annual accounts Annual accounts

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