About

Registered Number: 02676329
Date of Incorporation: 10/01/1992 (33 years and 3 months ago)
Company Status: Active
Registered Address: 11 Queen Street, Great Yarmouth, NR30 2QP,

 

Lucas & Wyllys Ltd was founded on 10 January 1992, it has a status of "Active". This organisation has 6 directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURCH, Amy Laura 01 April 2019 - 1
CRASKE, Nigel Paul 01 April 2016 - 1
DOWDING, Keith Michael 10 January 1992 11 January 2013 1
RISEBOROUGH, Nicola Eileen 01 April 2015 01 April 2019 1
SWANSTON, Robert Ray 10 January 1992 31 March 2016 1
Secretary Name Appointed Resigned Total Appointments
CRASKE, Nigel Paul 01 April 2016 - 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 22 January 2020
AP01 - Appointment of director 04 April 2019
TM01 - Termination of appointment of director 03 April 2019
AD01 - Change of registered office address 06 March 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 05 January 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 10 January 2017
AA - Annual Accounts 10 January 2017
AP01 - Appointment of director 07 April 2016
AP03 - Appointment of secretary 07 April 2016
TM01 - Termination of appointment of director 07 April 2016
TM02 - Termination of appointment of secretary 07 April 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 20 January 2016
AP01 - Appointment of director 24 June 2015
TM01 - Termination of appointment of director 24 June 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 13 January 2015
AAMD - Amended Accounts 24 January 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 16 January 2014
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 14 January 2013
TM01 - Termination of appointment of director 11 January 2013
CH03 - Change of particulars for secretary 11 January 2013
AP01 - Appointment of director 11 January 2013
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 17 January 2012
AD01 - Change of registered office address 17 January 2012
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 27 January 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 13 February 2008
363a - Annual Return 01 February 2008
363s - Annual Return 06 February 2007
AA - Annual Accounts 20 December 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 19 December 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 08 February 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 09 January 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 26 January 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 27 January 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 22 January 1998
363s - Annual Return 22 January 1998
363s - Annual Return 10 February 1997
AA - Annual Accounts 10 February 1997
363s - Annual Return 30 January 1996
AA - Annual Accounts 11 January 1996
AA - Annual Accounts 22 January 1995
363s - Annual Return 22 January 1995
363s - Annual Return 04 February 1994
RESOLUTIONS - N/A 18 November 1993
RESOLUTIONS - N/A 18 November 1993
RESOLUTIONS - N/A 18 November 1993
AA - Annual Accounts 18 November 1993
363s - Annual Return 18 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 May 1992
287 - Change in situation or address of Registered Office 16 January 1992
288 - N/A 16 January 1992
288 - N/A 16 January 1992
NEWINC - New incorporation documents 10 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.