About

Registered Number: 06048942
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT

 

Lucas Alexander Consulting Ltd was setup in 2007, it has a status of "Active". We don't currently know the number of employees at this organisation. There is one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tim Watts/
1948-09
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
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
288a - Notice of appointment of directors or secretaries 14 April 2007
288b - Notice of resignation of directors or secretaries 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
225 - Change of Accounting Reference Date 14 April 2007
287 - Change in situation or address of Registered Office 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.