LUCAS BUSINESS SERVICES LIMITED
Overview
| Company Name | LUCAS BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07234935 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LUCAS BUSINESS SERVICES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is LUCAS BUSINESS SERVICES LIMITED located?
| Registered Office Address | 100 St James Road NN5 5LF Northampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUCAS BUSINESS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUCAS INTERIM SERVICES LTD | Apr 26, 2010 | Apr 26, 2010 |
What are the latest accounts for LUCAS BUSINESS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for LUCAS BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Hilbre Arden Road Dorridge Solihull B93 8LJ England to 100 st James Road Northampton NN5 5LF on Feb 28, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from 4 Newtown Chambers Corporation Street Nuneaton CV11 5AH to Hilbre Arden Road Dorridge Solihull B93 8LJ on Dec 07, 2018 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Anthony Simon Lucas on May 12, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 4 Newtown Chambers Corporation Street Nuneaton CV11 5AH England* on May 13, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 17 Newdegate Street Nuneaton Warwickshire CV11 4EJ United Kingdom* on May 13, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of LUCAS BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCAS, Anthony Simon | Director | St James Road NN5 5LF Northampton 100 United Kingdom | England | British | 72317240001 | |||||
| LUCAS, Linda Jane | Director | St James Road NN5 5LF Northampton 100 United Kingdom | England | British | 86146680001 |
Who are the persons with significant control of LUCAS BUSINESS SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Simon Lucas | Apr 06, 2017 | St James Road NN5 5LF Northampton 100 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Linda Jane Lucas | Apr 06, 2016 | St James Road NN5 5LF Northampton 100 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does LUCAS BUSINESS SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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