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Charles Lucas Associates Limited, SW11 3BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHARLES LUCAS ASSOCIATES LIMITED

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

This company is commonly known as Charles Lucas Associates Limited. The company was founded 19 years ago and was given the registration number 05408371. The firm's registered office is in LONDON. You can find them at Penhurst House, 352 - 356 Battersea Park Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CHARLES LUCAS ASSOCIATES LIMITED
Company Number:05408371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom, SW11 3BY

Corporate Secretary15 July 2009Active
Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

Director13 October 2014Active
Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

Director16 October 2018Active
Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom, SW11 3BY

Director31 March 2005Active
2 Harnwood Road, Salisbury, SP2 8DB

Secretary31 March 2005Active
Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom, SW11 3BY

Director16 October 2010Active
2 Harnwood Road, Salisbury, SP2 8DB

Director31 March 2005Active
Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom, SW11 3BY

Director16 October 2010Active

People with Significant Control

Mr Robin Charles Lucas Clifford
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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