Menna Overview
Here’s a quick overview of CHARLES LUCAS ASSOCIATES LIMITED 👀 — a London based business that started in 2005.
CHARLES LUCAS ASSOCIATES LIMITED
- Company statusactive
- Company No05408371
- Age21 years 4 months Incorporated 31 March 2005
- Officers2
Address
Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY
CHARLES LUCAS ASSOCIATES LIMITED is an active company incorporated on 31 March 2005 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Oct 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 29 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 16 Oct 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 21 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Nov 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 24 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 15 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Nov 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Sep 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLARENS CO SEC LTD | corporate secretary | 15 Jul 2009 | |
| CLIFFORD, Robin Charles Lucas | director | Oct 1957 | 31 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robin Charles Lucas Clifford | Oct 1957 | 06 Apr 2016 |
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MCLARENS CO SEC LTD is a mutual person.
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MCLARENS CO SEC LTD is a mutual person.
MCLARENS CO SEC LTD is a mutual person.
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MCLARENS CO SEC LTD is a mutual person.
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CLIFFORD, Robin Charles Lucas, CLIFFORD, Clare Elisabeth are mutual persons.
CLIFFORD, Robin Charles Lucas, CLIFFORD, Clare Elisabeth are mutual persons.
CLIFFORD, Robin Charles Lucas are mutual persons.
CLIFFORD, Robin Charles Lucas are mutual persons.
KERR, John Seumas are mutual persons.
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Here’s a quick overview of CHARLES LUCAS ASSOCIATES LIMITED 👀 — a London based business that started in 2005.