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ANDREW LUCAS INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Lucas International Ltd. The company was founded 15 years ago and was given the registration number 06769611. The firm's registered office is in BESSBOROUGH ROAD. You can find them at 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ANDREW LUCAS INTERNATIONAL LTD
Company Number:06769611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, HA1 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Jardine House, Harrovian Business Village, Bessborough Road, HA1 3EX

Director03 February 2023Active
44, Woodhouse Road, London, England, N12 0RJ

Secretary09 December 2008Active
5, Jardine House, Harrovian Business Village, Bessborough Road, HA1 3EX

Director11 October 2019Active
5, Jardine House, Harrovian Business Village, Bessborough Road, HA1 3EX

Director09 December 2008Active

People with Significant Control

Mr Krystian Lukasz Zajac
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:Polish
Address:5, Jardine House, Bessborough Road, HA1 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Gazette

Gazette filings brought up to date.

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2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-20Dissolution

Dissolved compulsory strike off suspended.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-12-30Gazette

Gazette filings brought up to date.

Download
2023-12-27Accounts

Accounts with accounts type total exemption full.

Download
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Change account reference date company previous shortened.

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2023-02-03Officers

Termination director company with name termination date.

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2023-02-03Officers

Appoint person director company with name date.

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2022-12-22Accounts

Change account reference date company previous shortened.

Download
2022-12-05Accounts

Accounts with accounts type total exemption full.

Download
2022-05-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Change account reference date company previous shortened.

Download
2021-12-24Accounts

Change account reference date company previous shortened.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-10-13Officers

Termination director company with name termination date.

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2019-10-13Officers

Appoint person director company with name date.

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2019-07-11Officers

Termination secretary company with name termination date.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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