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R.K.LUCAS CONSULTANCY LIMITED

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

This company is commonly known as R.k.lucas Consultancy Limited. The company was founded 19 years ago and was given the registration number 05270977. The firm's registered office is in HAVERFORDWEST. You can find them at 45 High Street, , Haverfordwest, Pembrokeshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:R.K.LUCAS CONSULTANCY LIMITED
Company Number:05270977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 October 2004
End of financial year:10 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Glenfield Park, Burton, Milford Haven, SA73 1PG

Director01 November 2004Active
7 Glenfield Park, Burton, Milford Haven, SA73 1PG

Secretary01 November 2004Active
7, Glenfield Park, Burton, Milford Haven, Wales, SA73 1PG

Secretary01 June 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 October 2004Active
45, High Street, Haverfordwest, SA61 2BP

Director02 March 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 October 2004Active

People with Significant Control

Mr Christopher Hunter
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:Wales
Address:7, Glenfield Park, Milford Haven, Wales, SA73 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-23Gazette

Gazette dissolved liquidation.

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2021-02-23Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-05-21Accounts

Change account reference date company previous shortened.

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2020-03-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-14Resolution

Resolution.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption full.

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2016-11-01Officers

Termination secretary company with name termination date.

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2016-11-01Officers

Termination director company with name termination date.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-03-07Officers

Appoint person director company with name date.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-07-09Accounts

Accounts with accounts type total exemption small.

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2012-11-01Annual return

Annual return company with made up date full list shareholders.

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