About

Registered Number: 06048942
Date of Incorporation: 11/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT

 

Established in 2007, Lucas Alexander Consulting Ltd are based in Coventry in West Midlands, it's status is listed as "Active". The organisation has no directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 17 January 2019
AA - Annual Accounts 10 January 2019
AA - Annual Accounts 12 April 2018
TM01 - Termination of appointment of director 26 March 2018
AP01 - Appointment of director 26 March 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 15 February 2017
CS01 - N/A 19 January 2017
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 28 January 2014
TM01 - Termination of appointment of director 23 January 2014
AP01 - Appointment of director 23 January 2014
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 23 January 2013
TM01 - Termination of appointment of director 27 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 30 June 2011
MISC - Miscellaneous document 21 April 2011
AA03 - Notice of resolution removing auditors 06 April 2011
AR01 - Annual Return 08 February 2011
CH01 - Change of particulars for director 08 February 2011
CH03 - Change of particulars for secretary 08 February 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AUD - Auditor's letter of resignation 23 December 2009
AUD - Auditor's letter of resignation 23 December 2009
AA - Annual Accounts 17 October 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 23 January 2008
288b - Notice of resignation of directors or secretaries 26 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
RESOLUTIONS - N/A 25 April 2007
RESOLUTIONS - N/A 25 April 2007
RESOLUTIONS - N/A 25 April 2007
RESOLUTIONS - N/A 25 April 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2007
123 - Notice of increase in nominal capital 25 April 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
225 - Change of Accounting Reference Date 14 April 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
287 - Change in situation or address of Registered Office 14 April 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
395 - Particulars of a mortgage or charge 07 April 2007
CERTNM - Change of name certificate 07 February 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 30 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.