UKBizDB.co.uk

CS LUCAS LIMITED

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

This company is commonly known as Cs Lucas Limited. The company was founded 9 years ago and was given the registration number 09432416. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CS LUCAS LIMITED
Company Number:09432416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:71-75 Shelton Street, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director10 February 2015Active

People with Significant Control

C.S. Lucas Associates Pte Ltd
Notified on:18 March 2019
Status:Active
Country of residence:Singapore
Address:51, Goldhill Plaza, Singapore 574491, Singapore, 574491
Nature of control:
  • Ownership of shares 75 to 100 percent
Mister Chee Seong Tan
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:Singaporean
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control

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
2024-02-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-10Accounts

Accounts with accounts type micro entity.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-25Accounts

Accounts with accounts type micro entity.

Download
2022-06-08Officers

Change person director company with change date.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Persons with significant control

Change to a person with significant control.

Download
2020-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Persons with significant control

Cessation of a person with significant control.

Download
2019-09-01Accounts

Accounts with accounts type micro entity.

Download
2019-03-19Persons with significant control

Change to a person with significant control.

Download
2019-03-18Persons with significant control

Notification of a person with significant control.

Download
2019-02-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type micro entity.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Accounts

Accounts with accounts type micro entity.

Download
2017-02-17Confirmation statement

Confirmation statement with no updates.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download
2016-09-14Accounts

Accounts with accounts type micro entity.

Download
2016-08-13Gazette

Gazette filings brought up to date.

Download
2016-08-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-20Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.