LUCIAN ASSOCIATES LIMITED
Overview
| Company Name | LUCIAN ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03203225 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUCIAN ASSOCIATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LUCIAN ASSOCIATES LIMITED located?
| Registered Office Address | Studio 3, 92 Lots Road SW10 0QD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUCIAN ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEEDS & GRAINS & COTTON TRADING LIMITED | May 24, 1996 | May 24, 1996 |
What are the latest accounts for LUCIAN ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2023 |
What is the status of the latest confirmation statement for LUCIAN ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | No |
What are the latest filings for LUCIAN ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Helmy Ahmed Abdel Baky Mostafa as a person with significant control on Apr 16, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 29, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 29, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 29, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 29, 2020 | 16 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mrs Margaret Ann Seville on Jan 06, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Margaret Ann Seville as a director on Jan 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Richard Minnett as a director on Jan 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 29, 2019 | 27 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Group of companies' accounts made up to Dec 29, 2018 | 26 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH to Studio 3, 92 Lots Road London SW10 0QD on Jun 05, 2019 | 1 pages | AD01 | ||
Secretary's details changed for Regent Corporate Secretaries Ltd on May 31, 2019 | 1 pages | CH04 | ||
Secretary's details changed for Regent Corporate Secretaries Ltd on Oct 10, 2018 | 1 pages | CH04 | ||
Change of details for Helmy Ahmed Abdel Baky Mostafa as a person with significant control on Jun 13, 2017 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Dec 29, 2017 | 29 pages | AA | ||
Who are the officers of LUCIAN ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGENT CORPORATE SECRETARIES LTD | Secretary | WC2E 9JT London 37-38 Long Acre United Kingdom |
| 97921050002 | ||||||||||
| SEVILLE, Margaret Ann | Director | SW10 0QD London Studio 3, 92 Lots Road United Kingdom | United Kingdom | British | Consultant | 99829880001 | ||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| MILNE, Alan Meldrum | Secretary | 14 Wheeler Road Maidenbower RH10 7UF Crawley West Sussex | British | 58531470001 | ||||||||||
| RAMOS, Hector | Secretary | 6 Albemarle Street W1S 4HG London | British | Accounts Clerk | 82193490001 | |||||||||
| ST PETERS TRUST COMPANY LIMITED | Secretary | Quay House South Esplanade GY1 4EJ St Peter Port Guernsey Channel Islands | 1524920001 | |||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| GILL, Hazel | Director | La Bruyere GY9 0SE Sark Channel Islands | British | Director | 50293970001 | |||||||||
| GILL, Sheridan Ralph | Director | Le Friquet GY9 0SF Sark Channel Islands | British | Engineer | 61510220003 | |||||||||
| MINNETT, David Richard | Director | SW10 0QD London Studio 3, 92 Lots Road United Kingdom | United Kingdom | British | Engineer | 141113110001 | ||||||||
| PURCHASE, Harold George | Director | No 2 Beech Tree Meadow Bridestowe EX20 4EF Okehampton Devon | British | Chemist | 46126540002 | |||||||||
| RAMOS, Hector | Director | 6 Albemarle Street W1S 4HG London | British | Accounts Clerk | 82193490001 | |||||||||
| STEIN, Martin | Director | 4 Emerald Court Woodside Park Road Finchley N12 8XD London | England | British | Accountant | 85862860001 | ||||||||
| GAMMA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79411760001 | |||||||||||
| WIGMORE DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HQ London | 51804510001 |
Who are the persons with significant control of LUCIAN ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Helmy Ahmed Abdel Baky Mostafa | Apr 06, 2016 | SW10 0QD London Studio 3, 92 Lots Road United Kingdom | No |
Nationality: Egyptian Country of Residence: Egypt | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0