Kieran Lucas Contractors Ltd.

Company Name	Kieran Lucas Contractors Ltd.
Company Status	Active
Company Number	03284702
Category	Private Limited Company
Incorporation Date	27 November 1996(27 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Tracy Lucas
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Thorpe Hall Avenue Southend On Sea Essex SS1 3AU

Secretary Name	Mr Kieran William Lucas
Nationality	British
Status	Current
Appointed	27 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Thorpe Hall Avenue Southend On Sea Essex SS1 3AU

Director Name	Mr Kieran William Lucas
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	60 Thorpe Hall Avenue Southend On Sea Essex SS1 3AU

Director Name	Mr Conor Joseph Lucas
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Thorpe Hall Avenue Southend-On-Sea Essex SS1 3AU

Director Name	Mr Owen Patrick Lucas
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Thorpe Hall Avenue Southend-On-Sea Essex SS1 3AU

Director Name	Miss Niamh Mary Bridget Lucas
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Thorpe Hall Avenue Southend-On-Sea Essex SS1 3AU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	klcltd.net
Telephone	01702 341393
Telephone region	Southend-on-Sea

Location

Registered Address	56 Milton Road Westcliff-On-Sea Essex SS0 7JX
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Kieran William Lucas 50.00% Ordinary
1 at £1	Mrs Tracy Lucas 50.00% Ordinary

Financials

Year	2014
Net Worth	£613,341
Cash	£103,658
Current Liabilities	£108,440

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

17 September 2021	Delivered on: 21 September 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 72A, 72B and 72C bournemouth park road southend on sea essex SS2 5LP. Outstanding
10 September 2021	Delivered on: 13 September 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

28 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
28 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
5 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
21 September 2021	Registration of charge 032847020002, created on 17 September 2021 (49 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
13 September 2021	Registration of charge 032847020001, created on 10 September 2021 (56 pages)
1 July 2021	Director's details changed for Miss Niamh Mary Lucas on 1 July 2021 (2 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
29 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
6 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
28 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 November 2016	Appointment of Mr Owen Patrick Lucas as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr Conor Joseph Lucas as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr Owen Patrick Lucas as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Miss Niamh Mary Lucas as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr Conor Joseph Lucas as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Miss Niamh Mary Lucas as a director on 7 November 2016 (2 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (5 pages)
24 November 2015	Director's details changed for Mrs Tracey Lucas on 1 October 2015 (2 pages)
24 November 2015	Director's details changed for Mrs Tracey Lucas on 1 October 2015 (2 pages)
24 November 2015	Director's details changed for Mrs Tracey Lucas on 1 October 2015 (2 pages)
24 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (5 pages)
20 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
7 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Kieran William Lucas on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Tracey Lucas on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Kieran William Lucas on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Tracey Lucas on 18 December 2009 (2 pages)
3 December 2009	Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 3 December 2009 (1 page)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 November 2008	Return made up to 28/10/08; full list of members (4 pages)
24 November 2008	Return made up to 28/10/08; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 November 2007	Return made up to 28/10/07; full list of members (2 pages)
8 November 2007	Return made up to 28/10/07; full list of members (2 pages)
22 October 2007	Registered office changed on 22/10/07 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
15 November 2006	Return made up to 28/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2006	Return made up to 28/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 November 2005	Return made up to 28/10/05; full list of members (7 pages)
14 November 2005	Return made up to 28/10/05; full list of members (7 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 November 2004	Return made up to 13/11/04; full list of members (7 pages)
11 November 2004	Return made up to 13/11/04; full list of members (7 pages)
10 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 December 2003	Return made up to 13/11/03; full list of members (7 pages)
5 December 2003	Return made up to 13/11/03; full list of members (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 November 2002	Return made up to 13/11/02; full list of members (7 pages)
6 November 2002	Return made up to 13/11/02; full list of members (7 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 November 2001	Return made up to 13/11/01; full list of members (6 pages)
20 November 2001	Return made up to 13/11/01; full list of members (6 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 November 2000	Return made up to 20/11/00; full list of members (6 pages)
27 November 2000	Return made up to 20/11/00; full list of members (6 pages)
27 September 2000	Ad 01/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 2000	Ad 01/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 November 1999	Return made up to 27/11/99; full list of members (6 pages)
26 November 1999	Return made up to 27/11/99; full list of members (6 pages)
9 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 November 1998	Return made up to 27/11/98; full list of members 363(287) ‐ Registered office changed on 24/11/98 (6 pages)
24 November 1998	Return made up to 27/11/98; full list of members 363(287) ‐ Registered office changed on 24/11/98 (6 pages)
6 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 November 1998	Ad 26/10/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 November 1998	Ad 26/10/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 December 1997	Return made up to 27/11/97; full list of members (6 pages)
15 December 1997	Return made up to 27/11/97; full list of members (6 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
6 January 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
6 January 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
18 December 1996	Ad 29/11/96--------- £ si 1@1=1 £ ic 2/3 (2 pages)
18 December 1996	Ad 29/11/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 December 1996	Secretary resigned (1 page)
2 December 1996	Secretary resigned (1 page)
27 November 1996	Incorporation (14 pages)
27 November 1996	Incorporation (14 pages)

Kieran Lucas Contractors Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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