EGAN LUCOCQ LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Egan Lucocq Ltd. The company was founded 6 years ago and was given the registration number 11388338. The firm's registered office is in DERBY. You can find them at 1 Pinnacle Way, Pride Park, Derby, Derbyshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | EGAN LUCOCQ LTD |
|---|
| Company Number | : | 11388338 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 May 2018 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
- 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 2nd Floor, 38 Southwark Street, London, England, SE1 1UN | Director | 30 May 2018 | Active |
| 150 Borough High Street, London, England, SE1 1LB | Director | 30 May 2018 | Active |
People with Significant Control
| Lucocq Holdings Limited |
| Notified on | : | 31 March 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Eoin Oliver Egan |
| Notified on | : | 30 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1982 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 150, Borough High Street, London, England, SE1 1LB |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Mr. Jonathan Milton Lucocq |
| Notified on | : | 30 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 2nd Floor, 38 Southwark Street, London, England, SE1 1UN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)