This company is commonly known as J.p. Lucas & Company Limited. The company was founded 76 years ago and was given the registration number 00442385. The firm's registered office is in SOUTHPORT. You can find them at 277 Wennington Road, , Southport, Merseyside. This company's SIC code is 99999 - Dormant Company.
| Name | : | J.P. LUCAS & COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00442385 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 1947 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 277 Wennington Road, Southport, Merseyside, England, PR9 7TW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 277, Wennington Road, Southport, England, PR9 7TW | Secretary | 28 May 2015 | Active |
| 277, Wennington Road, Southport, England, PR9 7TW | Director | 28 May 2015 | Active |
| 277, Wennington Road, Southport, England, PR9 7TW | Director | 28 May 2015 | Active |
| The Bell Cottage 13 Bell Lane, Syresham, Brackley, NN13 5HP | Secretary | 20 October 1992 | Active |
| Odd Cottage, Strangers Lane, Tingewick, MK18 4PU | Secretary | 30 June 2006 | Active |
| 4 Kittywake, Watermead, Aylesbury, HP22 5NA | Secretary | - | Active |
| The Lodge Lower Icknield Way, Marsworth, Tring, HP23 4LN | Secretary | 30 July 2004 | Active |
| Headmaster's Halls, The Square, Pennington, Lynington, SO41 8GN | Corporate Secretary | 06 August 2014 | Active |
| 210, Palamos House, 66-67 High Street, Lymington, United Kingdom, SO41 9AL | Corporate Secretary | 07 September 2006 | Active |
| 13 Cubb Field, Aylesbury, HP21 8SJ | Director | 01 September 1995 | Active |
| The Bell Cottage 13 Bell Lane, Syresham, Brackley, NN13 5HP | Director | 20 October 1992 | Active |
| Rockwell, Reads Lane Cublington, Leighton Buzzard, LU7 0LE | Director | 20 October 1992 | Active |
| 4 Kittiwake, Aylesbury, HP19 0FT | Director | - | Active |
| The Lucas World Of Furniture, Rabans Lane, Aylesbury, HP19 8RE | Director | 07 July 2014 | Active |
| The Well House, Cherry Street, Stratton Audley, Bicester, OX27 9AA | Director | 12 June 2000 | Active |
| 4 Kittywake, Watermead, Aylesbury, HP22 5NA | Director | - | Active |
| Weasel's Lodge, Weasel's Lane, Little Horwood, Milton Keynes, HP17 OPN | Director | - | Active |
| 33a, The Croft, Nash Road Great Horwood, Milton Keynes, England, MK17 0RA | Director | 20 October 1992 | Active |
| The Lucas World Of Furniture, Rabans Lane, Aylesbury, England, OX27 8DH | Director | 18 May 2004 | Active |
| 12 Walton Green, Aylesbury, HP21 7RB | Director | 01 January 1995 | Active |
| Stokers Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 277, Wennington Road, Southport, England, PR9 7TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Capital | Capital name of class of shares. | Download |
| 2017-09-11 | Capital | Capital name of class of shares. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-22 | Accounts | Change account reference date company current shortened. | Download |
| 2015-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2015-06-11 | Officers | Termination director company with name termination date. | Download |
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