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JLUCAS LIMITED

JLUCAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJLUCAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08633426
    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 JLUCAS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JLUCAS LIMITED located?

    Registered Office Address
    147a High Street
    EN8 7AP Waltham Cross
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JLUCAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for JLUCAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 01, 2020 with updates

    		4 pagesCS01

    Change of details for Mrs Joanna Sally Yexley as a person with significant control on Jan 10, 2020

    		2 pagesPSC04

    Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Secretary's details changed for Mrs Joanna Yexley on Jul 01, 2019

    		1 pagesCH03

    Confirmation statement made on Aug 01, 2019 with updates

    		4 pagesCS01

    Change of details for Mrs Joanna Sally Yexley as a person with significant control on Jul 01, 2019

    		2 pagesPSC04

    Director's details changed for Mrs Joanna Sally Yexley on Jul 01, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Aug 01, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Director's details changed for Mrs Joanna Sally Yexley on Nov 01, 2016

    		2 pagesCH01

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		AA

    Previous accounting period extended from Aug 31, 2014 to Sep 30, 2014

    		1 pagesAA01

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    		SH01
    View All Filings

    Who are the officers of JLUCAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YEXLEY, Joanna
    07 510 Sineu
    10 Carrer De Son Riera
    Spain
    		Secretary
    07 510 Sineu
    10 Carrer De Son Riera
    Spain
    		180256040001
    YEXLEY, Joanna Sally
    07 510 Sineu
    10 Carrer De Son Riera
    Spain
    		Director
    07 510 Sineu
    10 Carrer De Son Riera
    Spain
    		EnglandBritish127365190004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JLUCAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanna Sally Yexley
    High Street
    EN8 7AP Waltham Cross
    147a
    Hertfordshire
    		Jun 30, 2016
    High Street
    EN8 7AP Waltham Cross
    147a
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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