LUCAS LODGE TRADING LIMITED
Overview
| Company Name | LUCAS LODGE TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09741673 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUCAS LODGE TRADING LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is LUCAS LODGE TRADING LIMITED located?
| Registered Office Address | C/O Stellar Asset Management Limited 20 Chapel Street L3 9AG Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUCAS LODGE TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LUCAS LODGE TRADING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
What are the latest filings for LUCAS LODGE TRADING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||
Appointment of Mr David Joseph Stein as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Porters Associates Ltd as a secretary on Nov 16, 2024 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Daryl Vincent Hine as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tricor Secretaries Limited as a secretary on Nov 15, 2024 | 1 pages | TM02 | ||||||||||||||
Statement of capital on Nov 11, 2024
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Termination of appointment of Claire Sabrina Taylor as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Tricor Secretaries Limited on Sep 30, 2023 | 1 pages | CH04 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on Jul 05, 2022 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Ms Claire Sabrina Taylor on May 09, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Tricor Secretaries Limited as a secretary on May 04, 2022 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Stellar Company Secretary Limited as a secretary on May 04, 2022 | 1 pages | TM02 | ||||||||||||||
Who are the officers of LUCAS LODGE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PORTERS ASSOCIATES LTD | Secretary | Polegate BN26 6PL United Kingdom 5 Mimosa Close United Kingdom |
| 328497590001 | ||||||||||
| GAIN, Jonathan Mark | Director | 20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management Limited United Kingdom | United Kingdom | British | 166063180001 | |||||||||
| STEIN, David Joseph | Director | 20 Chapel Street L3 9AG Liverpool Stellar Asset Management Limited England | England | British | 331880770001 | |||||||||
| STELLAR COMPANY SECRETARY LIMITED | Secretary | Conduit Street W1S 2XA London 1 United Kingdom |
| 163961260001 | ||||||||||
| TRICOR SECRETARIES LIMITED | Secretary | 12/14 Masons Avenue EC2V 5BT London First Floor United Kingdom |
| 196858260003 | ||||||||||
| HINE, Daryl Vincent | Director | 20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management Limited United Kingdom | United Kingdom | British | 122345400001 | |||||||||
| MILLS, Christopher Douglas Francis | Director | Conduit Street W1S 2XA London 1 United Kingdom | England | British | 248659230001 | |||||||||
| TAYLOR, Claire Sabrina | Director | 20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management Limited United Kingdom | United Kingdom | British | 262486890003 | |||||||||
| WATSON, Andrew Philip | Director | Conduit Street W1S 2XA London 1 United Kingdom | United Kingdom | British | 76746930001 |
Who are the persons with significant control of LUCAS LODGE TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord Stanley Clinton-Davis | Apr 06, 2016 | 20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management Limited United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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