LUCRAFT SECRETARIAL LIMITED
Overview
| Company Name | LUCRAFT SECRETARIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05817184 |
| 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 LUCRAFT SECRETARIAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LUCRAFT SECRETARIAL LIMITED located?
| Registered Office Address | 19 New Road BN1 1UF Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUCRAFT SECRETARIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for LUCRAFT SECRETARIAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for LUCRAFT SECRETARIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Robert James Bothwell as a person with significant control on Dec 31, 2024 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2021 with updates | 4 pages | CS01 | ||
Notification of Robert James Bothwell as a person with significant control on Jun 01, 2020 | 2 pages | PSC01 | ||
Cessation of Christopher John Ford as a person with significant control on Jun 01, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Christopher John Ford as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Ford as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2019 with updates | 5 pages | CS01 | ||
Change of details for Mr Christopher John Ford as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Guy Michael Butterworth as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of LUCRAFT SECRETARIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERWORTH, Guy Michael | Director | New Road BN1 1UF Brighton 19 England | United Kingdom | British | 91307610005 | |||||
| FORD, Christopher John | Secretary | New Road BN1 1UF Brighton 19 East Sussex United Kingdom | 151292770001 | |||||||
| SAMUELS, Steven Bailey | Secretary | Queen Mary Avenue BN3 6XG Hove 11 East Sussex | English | 128462850001 | ||||||
| EVEREST, Philip James | Director | 24 West Way BN13 3AY Worthing West Sussex | United Kingdom | British | 112805860001 | |||||
| FORD, Christopher John | Director | New Road BN1 1UF Brighton 19 East Sussex United Kingdom | England | British | 99079600001 | |||||
| SAMUELS, Steven Bailey | Director | Queen Mary Avenue BN3 6XG Hove 11 East Sussex | England | English | 128462850001 | |||||
| TAYLOR, Will | Director | 102 Edburton Avenue BN1 6EQ Brighton East Sussex | England | British | 108854120001 |
Who are the persons with significant control of LUCRAFT SECRETARIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert James Bothwell | Jun 01, 2020 | 19 New Road BN1 1UF Brighton Ground Floor East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher John Ford | Apr 06, 2016 | New Road BN1 1UF Brighton 19 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Guy Michael Butterworth | Apr 06, 2016 | New Road BN1 1UF Brighton 19 England | No |
Nationality: British Country of Residence: England | |||
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