Lucas Associates Limited

Company Name	Lucas Associates Limited
Director	Helen Elizabeth Lucas
Company Status	Active
Company Number	03861170
Category	Private Limited Company
Incorporation Date	18 October 1999(24 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Helen Elizabeth Lucas
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 October 1999(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Raymond Henry Lucas
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Garth End Kelvedon Road, Little Braxted Witham Essex CM8 3LE

Secretary Name	Helen Elizabeth Lucas
Nationality	British
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Role	Management Consultant
Correspondence Address	21 Eagle Terrace Woodford Green Essex IG8 9AT

Secretary Name	Raymond Henry Lucas
Nationality	British
Status	Resigned
Appointed	04 July 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 May 2008)
Role	Company Director
Correspondence Address	32 London Road Maldon Essex CM9 6HD

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Helen Elizabeth Lucas 50.00% Ordinary A
1 at £1	Helen Elizabeth Lucas 50.00% Ordinary B

Financials

Year	2014
Net Worth	£69,312
Cash	£76,928
Current Liabilities	£34,316

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Filing History

20 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
13 October 2023	Total exemption full accounts made up to 31 March 2023 (3 pages)
2 November 2022	Total exemption full accounts made up to 31 March 2022 (3 pages)
31 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
20 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
15 October 2021	Total exemption full accounts made up to 31 March 2021 (3 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (3 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
22 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
30 November 2018	Change of details for Helen Elizabeth Lucas as a person with significant control on 30 November 2018 (2 pages)
30 November 2018	Director's details changed for Helen Elizabeth Lucas on 30 November 2018 (2 pages)
31 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
23 October 2018	Micro company accounts made up to 31 March 2018 (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 November 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
4 November 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
30 October 2017	Change of details for Helen Elizabeth Lucas as a person with significant control on 10 October 2017 (2 pages)
30 October 2017	Change of details for Helen Elizabeth Lucas as a person with significant control on 10 October 2017 (2 pages)
30 October 2017	Change of details for Helen Elizabeth Lucas as a person with significant control on 10 October 2017 (2 pages)
30 October 2017	Change of details for Helen Elizabeth Lucas as a person with significant control on 10 October 2017 (2 pages)
18 April 2017	Director's details changed for Helen Elizabeth Lucas on 18 April 2017 (2 pages)
18 April 2017	Director's details changed for Helen Elizabeth Lucas on 18 April 2017 (2 pages)
30 March 2017	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 30 March 2017 (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
9 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (4 pages)
9 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (4 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
29 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 November 2010	Director's details changed for Helen Elizabeth Lucas on 17 October 2010 (3 pages)
9 November 2010	Director's details changed for Helen Elizabeth Lucas on 17 October 2010 (3 pages)
28 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 November 2008	Return made up to 18/10/08; full list of members (3 pages)
6 November 2008	Return made up to 18/10/08; full list of members (3 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 June 2008	Appointment terminated secretary raymond lucas (1 page)
12 June 2008	Appointment terminated secretary raymond lucas (1 page)
14 December 2007	Return made up to 18/10/07; full list of members (2 pages)
14 December 2007	Return made up to 18/10/07; full list of members (2 pages)
6 December 2007	Secretary's particulars changed (1 page)
6 December 2007	Secretary's particulars changed (1 page)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 October 2007	Registered office changed on 02/10/07 from: 21 eagle terrace woodford green essex IG8 9AT (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 21 eagle terrace woodford green essex IG8 9AT (1 page)
28 November 2006	Return made up to 18/10/06; full list of members (2 pages)
28 November 2006	Return made up to 18/10/06; full list of members (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Secretary resigned (1 page)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 November 2005	Return made up to 18/10/05; full list of members (7 pages)
10 November 2005	Return made up to 18/10/05; full list of members (7 pages)
13 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 October 2004	Return made up to 18/10/04; full list of members (7 pages)
11 October 2004	Return made up to 18/10/04; full list of members (7 pages)
28 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
28 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
19 October 2003	Return made up to 18/10/03; full list of members (7 pages)
19 October 2003	Return made up to 18/10/03; full list of members (7 pages)
18 November 2002	Return made up to 18/10/02; full list of members (7 pages)
18 November 2002	Return made up to 18/10/02; full list of members (7 pages)
8 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
8 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
17 December 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 December 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 November 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
20 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
15 November 2000	Return made up to 18/10/00; full list of members (6 pages)
15 November 2000	Return made up to 18/10/00; full list of members (6 pages)
3 April 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
3 April 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
15 December 1999	Registered office changed on 15/12/99 from: lane cottage purley lane, purley on thames reading berkshire RG8 8AT (1 page)
15 December 1999	New secretary appointed;new director appointed (2 pages)
15 December 1999	New secretary appointed;new director appointed (2 pages)
15 December 1999	Registered office changed on 15/12/99 from: lane cottage purley lane, purley on thames reading berkshire RG8 8AT (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Registered office changed on 22/10/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
22 October 1999	Registered office changed on 22/10/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Secretary resigned (1 page)
18 October 1999	Incorporation (15 pages)
18 October 1999	Incorporation (15 pages)

Lucas Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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