Lucas Contracts Ltd

About

Registered Number: 05556421

Date of Incorporation: 07/09/2005 (18 years and 7 months ago)

Company Status: Dissolved

Date of Dissolution: 05/02/2015 (9 years and 2 months ago)

Registered Address: Resolve Partners Llp One America Square, Crosswall, London, EC3N 2LB

Lucas Contracts Ltd was established in 2005, it's status is listed as "Dissolved". There are 2 directors listed as Herman, Anna, Gajzler, Lukasz for the company in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GAJZLER, Lukasz	07 September 2005	-	1

Secretary Name	Appointed	Resigned	Total Appointments
HERMAN, Anna	07 September 2005	-	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	05 February 2015
4.72 - Return of final meeting in creditors' voluntary winding-up	05 November 2014
AD01 - Change of registered office address	04 September 2013
RESOLUTIONS - N/A	03 September 2013
600 - Notice of appointment of Liquidator in a voluntary winding up	03 September 2013
4.20 - N/A	03 September 2013
DISS16(SOAS) - N/A	30 July 2013
GAZ1 - First notification of strike-off action in London Gazette	30 April 2013
AR01 - Annual Return	29 November 2012
DISS40 - Notice of striking-off action discontinued	04 August 2012
AA - Annual Accounts	02 August 2012
DISS16(SOAS) - N/A	03 April 2012
GAZ1 - First notification of strike-off action in London Gazette	14 February 2012
AD01 - Change of registered office address	23 December 2011
AA - Annual Accounts	03 August 2011
DISS40 - Notice of striking-off action discontinued	27 April 2011
AA - Annual Accounts	24 April 2011
GAZ1 - First notification of strike-off action in London Gazette	25 January 2011
AAMD - Amended Accounts	29 December 2010
AR01 - Annual Return	08 October 2010
CH03 - Change of particulars for secretary	08 October 2010
CH01 - Change of particulars for director	08 October 2010
AR01 - Annual Return	09 December 2009
AD01 - Change of registered office address	05 October 2009
AA - Annual Accounts	01 October 2009
363a - Annual Return	17 October 2008
288c - Notice of change of directors or secretaries or in their particulars	17 October 2008
AA - Annual Accounts	29 August 2008
225 - Change of Accounting Reference Date	30 July 2008
AA - Annual Accounts	08 July 2008
363a - Annual Return	13 February 2008
363a - Annual Return	10 October 2006
288b - Notice of resignation of directors or secretaries	11 April 2006
288b - Notice of resignation of directors or secretaries	11 April 2006
287 - Change in situation or address of Registered Office	05 April 2006
288a - Notice of appointment of directors or secretaries	15 March 2006
288a - Notice of appointment of directors or secretaries	13 March 2006
NEWINC - New incorporation documents	07 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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