LUCAN ESTATES LTD
Overview
| Company Name | LUCAN ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06428193 |
| 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 LUCAN ESTATES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other service activities n.e.c. (96090) / Other service activities
Where is LUCAN ESTATES LTD located?
| Registered Office Address | 3 Warren Yard Wolverton Mill MK12 5NW Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUCAN ESTATES LTD?
| Company Name | From | Until |
|---|---|---|
| HAWKRIS LIMITED | Nov 15, 2007 | Nov 15, 2007 |
What are the latest accounts for LUCAN ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for LUCAN ESTATES LTD?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for LUCAN ESTATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10 Broughton Road Salford M6 6LS England to 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on Jul 16, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 6 pages | AA | ||||||||||
Registered office address changed from Archdeacons House C/O Rsz Accountancy Northgate Street Ipswich Suffolk IP1 3BX England to 10 Broughton Road Salford M6 6LS on Jul 08, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Andrea Lucas on May 17, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2022 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from Archdeacons House Northgate Street Ipswich Suffolk IP1 3BX United Kingdom to Archdeacons House C/O Rsz Accountancy Northgate Street Ipswich Suffolk IP1 3BX on Aug 26, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Accsol House High Street Johnstown Wrexham Clwyd LL14 2SH to Archdeacons House Northgate Street Ipswich Suffolk IP1 3BX on Aug 26, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Miss Andrea Lucas as a person with significant control on Aug 26, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Who are the officers of LUCAN ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCAS, Andrea | Director | The Stables Whatcroft Hall Lane Whatcroft CW9 7SQ Northwich 2 Cheshire England | England | British | 126993090002 | |||||
| ISAACS, Justin Edward | Secretary | Ty Ucha Tainant Pen Y Cae LL14 1UG Wrexham North Wales | British | 82944620001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of LUCAN ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Andrea Lucas | Apr 06, 2016 | Northgate Street IP1 3BX Ipswich Archdeacons House Suffolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
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