| Company Name | S.Lucka & Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07722609 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2011(12 years, 8 months ago) |
| Dissolution Date | 11 September 2019 (4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Director
| Director Name | Mr Saulius Lucka |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 29 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mayerne Road Eltham London SE9 6DF |
Location
| Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Laura Luckiene 50.00% Ordinary |
|---|---|
| 1 at £1 | Saulius Lucka 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,290 |
| Cash | £83,752 |
| Current Liabilities | £153,915 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 June 2019 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 19 June 2018 | Liquidators' statement of receipts and payments to 12 April 2018 (23 pages) |
| 3 May 2017 | Registered office address changed from 6 Mayerne Road Eltham London SE9 6DF to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 3 May 2017 (2 pages) |
| 3 May 2017 | Registered office address changed from 6 Mayerne Road Eltham London SE9 6DF to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 3 May 2017 (2 pages) |
| 28 April 2017 | Resolutions
|
| 28 April 2017 | Resolutions
|
| 28 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2017 | Statement of affairs with form 4.19 (6 pages) |
| 28 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2017 | Statement of affairs with form 4.19 (6 pages) |
| 1 December 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 31 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 20 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 19 November 2013 | Statement of capital following an allotment of shares on 9 November 2013
|
| 19 November 2013 | Statement of capital following an allotment of shares on 9 November 2013
|
| 19 November 2013 | Statement of capital following an allotment of shares on 9 November 2013
|
| 6 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders (3 pages) |
| 6 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 7 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
| 29 July 2011 | Incorporation
|
| 29 July 2011 | Incorporation
|