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T LUCAS TRADING LIMITED

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

This company is commonly known as T Lucas Trading Limited. The company was founded 6 years ago and was given the registration number 11141390. The firm's registered office is in LONDON. You can find them at 1 Conduit Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:T LUCAS TRADING LIMITED
Company Number:11141390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Conduit Street, London, United Kingdom, W1S 2XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Corporate Secretary04 May 2022Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director09 January 2018Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director12 November 2019Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director12 November 2019Active
1, Conduit Street, London, United Kingdom, W1S 2XA

Corporate Secretary09 January 2018Active
1, Conduit Street, London, United Kingdom, W1S 2XA

Director26 October 2018Active
1, Conduit Street, London, United Kingdom, W1S 2XA

Director09 January 2018Active

People with Significant Control

Mr Thomas Lucas
Notified on:09 January 2018
Status:Active
Date of birth:April 1929
Nationality:British
Country of residence:United Kingdom
Address:C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-10Dissolution

Dissolution application strike off company.

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2022-09-06Accounts

Change account reference date company previous shortened.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-07-08Capital

Capital statement capital company with date currency figure.

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2022-07-08Capital

Legacy.

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2022-07-08Insolvency

Legacy.

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2022-07-08Resolution

Resolution.

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2022-07-05Address

Change registered office address company with date old address new address.

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2022-05-23Officers

Change person director company with change date.

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2022-05-20Officers

Termination secretary company with name termination date.

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2022-05-20Officers

Appoint corporate secretary company with name date.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-08-23Address

Change registered office address company with date old address new address.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-04-14Officers

Change person director company with change date.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-11-12Officers

Appoint person director company with name date.

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2019-11-12Officers

Appoint person director company with name date.

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2019-11-12Officers

Termination director company with name termination date.

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