PAUL LUCRAFT ASSOCIATES LIMITED
Overview
| Company Name | PAUL LUCRAFT ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05846438 |
| 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 PAUL LUCRAFT ASSOCIATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PAUL LUCRAFT ASSOCIATES LIMITED located?
| Registered Office Address | 4 Portsmouth Wood Close Lindfield RH16 2DQ Haywards Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAUL LUCRAFT ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PAUL LUCRAFT ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for PAUL LUCRAFT ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Paul Lucraft as a person with significant control on Jul 04, 2026 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||||||
Registered office address changed from 114 st Martin's Lane Covent Garden London WC2N 4BE United Kingdom to 4 Portsmouth Wood Close Lindfield Haywards Heath RH16 2DQ on Jul 31, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on Aug 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Paul Lucraft as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PAUL LUCRAFT ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUCRAFT, Paul | Director | 4 Portsmouth Wood Close Lindfield RH16 2DQ Haywards Heath West Sussex | England | British | 94711210001 | |||||||||
| BUSH LANE SECRETARIES LIMITED | Secretary | 212/224 Shaftesbury Avenue WC2H 8HQ London Sovereign House United Kingdom |
| 113503250001 |
Who are the persons with significant control of PAUL LUCRAFT ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Lucraft | Apr 06, 2016 | Lindfield RH16 2DQ Haywards Heath 4 Portsmouth Wood Close West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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