Founded in 2002, Lucas Innovations Ltd are based in Southampton, Hampshire, it's status in the Companies House registry is set to "Liquidation". There are 3 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGARRY, Hugh William | 27 August 2002 | - | 1 |
| ARNOLD, Anthony Richard | 01 August 2004 | 30 April 2010 | 1 |
| DOHERTY, Peter John | 01 August 2004 | 30 April 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 03 June 2020 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| RESOLUTIONS - N/A | 29 November 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 November 2019 | |
| LIQ01 - N/A | 29 November 2019 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 24 April 2019 | |
| CS01 - N/A | 06 September 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| AD01 - Change of registered office address | 24 February 2018 | |
| PSC01 - N/A | 31 August 2017 | |
| CS01 - N/A | 30 August 2017 | |
| PSC01 - N/A | 30 August 2017 | |
| PSC01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| RESOLUTIONS - N/A | 05 September 2016 | |
| CS01 - N/A | 05 September 2016 | |
| SH03 - Return of purchase of own shares | 08 June 2016 | |
| RESOLUTIONS - N/A | 03 May 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 03 May 2016 | |
| SH06 - Notice of cancellation of shares | 03 May 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 May 2016 | |
| AA - Annual Accounts | 20 November 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 16 September 2014 | |
| SH01 - Return of Allotment of shares | 16 September 2014 | |
| AA - Annual Accounts | 11 November 2013 | |
| AR01 - Annual Return | 05 September 2013 | |
| AP01 - Appointment of director | 05 September 2013 | |
| RESOLUTIONS - N/A | 19 April 2013 | |
| AA - Annual Accounts | 25 October 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| CERTNM - Change of name certificate | 21 March 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 30 August 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| AR01 - Annual Return | 27 August 2010 | |
| TM01 - Termination of appointment of director | 07 May 2010 | |
| TM01 - Termination of appointment of director | 07 May 2010 | |
| AA - Annual Accounts | 04 December 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 363a - Annual Return | 29 August 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363s - Annual Return | 10 September 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 20 September 2006 | |
| AA - Annual Accounts | 30 September 2005 | |
| 363s - Annual Return | 23 August 2005 | |
| AA - Annual Accounts | 25 April 2005 | |
| 363s - Annual Return | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| 287 - Change in situation or address of Registered Office | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| CERTNM - Change of name certificate | 13 April 2004 | |
| AA - Annual Accounts | 12 January 2004 | |
| 225 - Change of Accounting Reference Date | 12 January 2004 | |
| 363s - Annual Return | 11 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2002 | |
| 287 - Change in situation or address of Registered Office | 30 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
| 287 - Change in situation or address of Registered Office | 13 September 2002 | |
| NEWINC - New incorporation documents | 27 August 2002 |
