LUCAS FINANCIAL MANAGEMENT LIMITED

LUCAS FINANCIAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLUCAS FINANCIAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05631950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUCAS FINANCIAL MANAGEMENT LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is LUCAS FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    Trumpers Cottage
    Breakspear Road North
    UB9 6NE Harefield
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUCAS FINANCIAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for LUCAS FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 20, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of LUCAS FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCAS, Geoffrey Malcolm
    Trumpers Cottage
    Breakspear Road North
    UB9 6NE Harefield
    Middlesex
    Secretary
    Trumpers Cottage
    Breakspear Road North
    UB9 6NE Harefield
    Middlesex
    British109033940001
    LUCAS, Ann Patricia
    Trumpers Cottage
    Breakspear Road North
    UB9 6NE Harefield
    Middlesex
    Director
    Trumpers Cottage
    Breakspear Road North
    UB9 6NE Harefield
    Middlesex
    EnglandBritish87769820004
    LUCAS, Geoffrey Malcolm
    Trumpers Cottage
    Breakspear Road North
    UB9 6NE Harefield
    Middlesex
    Director
    Trumpers Cottage
    Breakspear Road North
    UB9 6NE Harefield
    Middlesex
    EnglandBritish109033940001

    Who are the persons with significant control of LUCAS FINANCIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Malcolm Lucas
    Trumpers Cottage
    Breakspear Road North
    UB9 6NE Harefield
    Middlesex
    Apr 06, 2016
    Trumpers Cottage
    Breakspear Road North
    UB9 6NE Harefield
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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