About

Registered Number: 08204231
Date of Incorporation: 06/09/2012 (8 years and 9 months ago)
Company Status: Active
Registered Address: 100 College Road, First Floor, Harrow, HA1 1BQ,

 

Lucas Choice Ltd was founded on 06 September 2012 with its registered office in Harrow, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Bezerra, Karina Da Silva, Bezerra, Karina Da Silva for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEZERRA, Karina Da Silva 06 September 2012 - 1
Secretary Name Appointed Resigned Total Appointments
BEZERRA, Karina Da Silva 06 September 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Karina Da Silva Bezerra/
1979-05
Individual person with significant control Brazilian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 23/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 23/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 14/12/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 14/12/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2017 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 11/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 09/02/2017 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 10/01/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/12/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/10/2014 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 10/09/2014 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 09/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/11/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 04/11/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/11/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/06/2013 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 06/09/2012 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.