Having been setup in 2005, Lucas Bond Ltd have registered office in Heathfield, it's status at Companies House is "Active". The companies directors are Thompson, Ian Geoffrey, Trevaskis, Sally Ann.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Ian Geoffrey | 07 April 2005 | - | 1 |
| TREVASKIS, Sally Ann | 07 April 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 April 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AR01 - Annual Return | 19 April 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| MR04 - N/A | 22 November 2014 | |
| SH01 - Return of Allotment of shares | 06 August 2014 | |
| RESOLUTIONS - N/A | 16 July 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA01 - Change of accounting reference date | 21 January 2014 | |
| AA - Annual Accounts | 17 October 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| AA - Annual Accounts | 26 October 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| AA - Annual Accounts | 27 October 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 May 2008 | |
| 353 - Register of members | 14 May 2008 | |
| 287 - Change in situation or address of Registered Office | 13 May 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| 287 - Change in situation or address of Registered Office | 30 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363s - Annual Return | 11 May 2006 | |
| 287 - Change in situation or address of Registered Office | 25 April 2006 | |
| 395 - Particulars of a mortgage or charge | 17 June 2005 | |
| 225 - Change of Accounting Reference Date | 10 June 2005 | |
| CERTNM - Change of name certificate | 08 June 2005 | |
| NEWINC - New incorporation documents | 07 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 03 June 2005 | Fully Satisfied |
N/A |
