About

Registered Number: 04597066
Date of Incorporation: 21/11/2002 (21 years and 5 months ago)
Company Status: Liquidation
Registered Address: 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

 

Having been setup in 2002, Lucas Equipment Ltd have registered office in Bromsgrove, it's status is listed as "Liquidation". We do not know the number of employees at this company. Lucas Equipment Ltd has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COGHLAN, David Arthur 21 November 2002 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 July 2017
RESOLUTIONS - N/A 12 July 2017
LIQ01 - N/A 12 July 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 12 July 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 02 December 2016
RESOLUTIONS - N/A 30 November 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 23 November 2012
CH01 - Change of particulars for director 23 November 2012
CH01 - Change of particulars for director 23 November 2012
CH03 - Change of particulars for secretary 23 November 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 14 November 2009
CH01 - Change of particulars for director 14 November 2009
CH03 - Change of particulars for secretary 14 November 2009
CH01 - Change of particulars for director 14 November 2009
CH01 - Change of particulars for director 14 November 2009
CH01 - Change of particulars for director 14 November 2009
CH03 - Change of particulars for secretary 14 November 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 27 July 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 20 July 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 12 September 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 27 August 2004
363s - Annual Return 14 November 2003
225 - Change of Accounting Reference Date 10 December 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
287 - Change in situation or address of Registered Office 29 November 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
NEWINC - New incorporation documents 21 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.