LUCAS CONSULTING (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Termination of appointment of Harshini Anita Pereira as a secretary on 2025-10-07 |
| 29/09/2529 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Micro company accounts made up to 2023-12-31 |
| 19/05/2419 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 05/07/235 July 2023 | Micro company accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Change of details for Mr Inaam Hussain as a person with significant control on 2023-06-16 |
| 16/06/2316 June 2023 | Change of details for Mr Shabbir Hussain as a person with significant control on 2023-06-16 |
| 14/03/2314 March 2023 | Notification of Inaam Hussain as a person with significant control on 2023-03-12 |
| 02/03/232 March 2023 | Notification of Shabbir Hussain as a person with significant control on 2023-02-26 |
| 28/02/2328 February 2023 | Withdrawal of a person with significant control statement on 2023-02-28 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 25/06/2125 June 2021 | Micro company accounts made up to 2020-12-31 |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/09/1723 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/02/169 February 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/01/1528 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/01/1423 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/01/1321 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/02/128 February 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHABBIR HUSSAIN / 12/01/2012 |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 15 YORK GATE SOUTHGATE LONDON M4 6HS |
| 12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / HARSHINI ANITA PEREIRA / 12/01/2012 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / INAAM HUSSAIN / 12/01/2012 |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/02/113 February 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INAAM HUSSAIN / 09/12/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR HUSSAIN / 09/12/2009 |
| 15/09/0915 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: FITH FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NZ |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: REX HOUSE 354 BALLARDS LANE NORTH FINCHLEY LONDON N12 0DD |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 205-207 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB |
| 19/01/0519 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 17 WESTVIEW CRESCENT EDMONTON LONDON N9 9JP |
| 12/12/0112 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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