LUCAS HARRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLUCAS HARRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07287975
    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 HARRY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LUCAS HARRY LIMITED located?

    Registered Office Address
    12 Lonsdale Gardens
    TN1 1PA Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of LUCAS HARRY LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAOUL HUGHES INVESTMENTS LIMITEDJun 17, 2010Jun 17, 2010

    What are the latest accounts for LUCAS HARRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for LUCAS HARRY 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

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Jun 17, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2012

    Statement of capital on Jun 25, 2012

    • Capital: GBP 1
    SH01

    Annual return made up to Jun 17, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Current accounting period shortened from Jun 30, 2011 to Mar 31, 2011

    3 pagesAA01

    Director's details changed for Jonathan Raoul Hughes on Sep 16, 2010

    3 pagesCH01

    Registered office address changed from 10 Norwich Street London EC4A 1BD on Oct 13, 2010

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 16, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Bibi Ally as a director

    2 pagesTM01

    Appointment of Jonathan Raoul Hughes as a director

    3 pagesAP01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of LUCAS HARRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Jonathan Raoul
    Lonsdale Gardens
    TN1 1PA Tunbridge Wells
    12
    Kent
    Director
    Lonsdale Gardens
    TN1 1PA Tunbridge Wells
    12
    Kent
    EnglandBritishPrivate Equity Executive61123800002
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    Director
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    United KingdomBritishCompany Director38963210007

    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