Lucas,hodson & Lucas Ltd was founded on 17 September 1963 and are based in Tonbridge. We don't know the number of employees at this organisation. Lucas, Mandy, Lucas, Simon Steven, Lucas, Mandy Gay are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUCAS, Mandy | 01 June 2016 | - | 1 |
LUCAS, Simon Steven | 01 April 1998 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUCAS, Mandy Gay | 30 April 1998 | 01 November 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 01 January 2019 | |
AA - Annual Accounts | 30 December 2018 | |
CH01 - Change of particulars for director | 18 December 2018 | |
CH01 - Change of particulars for director | 18 December 2018 | |
PSC04 - N/A | 03 January 2018 | |
CS01 - N/A | 01 January 2018 | |
AA - Annual Accounts | 29 December 2017 | |
PSC01 - N/A | 21 December 2017 | |
PSC07 - N/A | 21 December 2017 | |
PSC01 - N/A | 21 December 2017 | |
PSC04 - N/A | 20 December 2017 | |
AA - Annual Accounts | 19 March 2017 | |
CS01 - N/A | 11 January 2017 | |
AA01 - Change of accounting reference date | 22 December 2016 | |
AP01 - Appointment of director | 02 June 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 21 August 2012 | |
AR01 - Annual Return | 03 January 2012 | |
CH01 - Change of particulars for director | 03 January 2012 | |
AA - Annual Accounts | 13 December 2011 | |
MG01 - Particulars of a mortgage or charge | 26 February 2011 | |
AR01 - Annual Return | 13 January 2011 | |
CH01 - Change of particulars for director | 13 January 2011 | |
AA - Annual Accounts | 28 December 2010 | |
AA - Annual Accounts | 19 March 2010 | |
AR01 - Annual Return | 31 December 2009 | |
CH01 - Change of particulars for director | 31 December 2009 | |
CH01 - Change of particulars for director | 31 December 2009 | |
TM02 - Termination of appointment of secretary | 31 December 2009 | |
AA01 - Change of accounting reference date | 22 December 2009 | |
MG01 - Particulars of a mortgage or charge | 18 November 2009 | |
363a - Annual Return | 28 January 2009 | |
AA - Annual Accounts | 28 January 2009 | |
287 - Change in situation or address of Registered Office | 28 January 2009 | |
AA - Annual Accounts | 16 April 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 18 January 2007 | |
363a - Annual Return | 09 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
363a - Annual Return | 08 February 2006 | |
AA - Annual Accounts | 04 February 2006 | |
395 - Particulars of a mortgage or charge | 26 November 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 29 December 2004 | |
AA - Annual Accounts | 30 March 2004 | |
363s - Annual Return | 09 January 2004 | |
395 - Particulars of a mortgage or charge | 30 December 2003 | |
AA - Annual Accounts | 21 July 2003 | |
363s - Annual Return | 20 January 2003 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 25 January 2002 | |
AA - Annual Accounts | 24 January 2001 | |
363s - Annual Return | 16 January 2001 | |
AA - Annual Accounts | 28 January 2000 | |
363s - Annual Return | 27 January 2000 | |
363s - Annual Return | 27 January 1999 | |
AA - Annual Accounts | 27 January 1999 | |
288b - Notice of resignation of directors or secretaries | 01 October 1998 | |
288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
363s - Annual Return | 23 January 1998 | |
288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
AA - Annual Accounts | 31 December 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 1997 | |
363s - Annual Return | 20 January 1997 | |
AA - Annual Accounts | 14 October 1996 | |
287 - Change in situation or address of Registered Office | 26 September 1996 | |
AA - Annual Accounts | 09 February 1996 | |
363s - Annual Return | 31 January 1996 | |
363s - Annual Return | 07 February 1995 | |
AA - Annual Accounts | 16 January 1995 | |
363s - Annual Return | 17 January 1994 | |
AA - Annual Accounts | 10 January 1994 | |
363s - Annual Return | 19 January 1993 | |
AA - Annual Accounts | 10 November 1992 | |
AA - Annual Accounts | 27 January 1992 | |
363b - Annual Return | 27 January 1992 | |
AA - Annual Accounts | 14 May 1991 | |
288 - N/A | 14 May 1991 | |
363a - Annual Return | 25 February 1991 | |
AA - Annual Accounts | 16 March 1990 | |
363 - Annual Return | 16 March 1990 | |
AA - Annual Accounts | 20 February 1989 | |
363 - Annual Return | 20 February 1989 | |
AA - Annual Accounts | 17 March 1988 | |
363 - Annual Return | 17 March 1988 | |
AA - Annual Accounts | 05 June 1987 | |
AA - Annual Accounts | 07 May 1986 | |
NEWINC - New incorporation documents | 17 September 1963 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 22 February 2011 | Outstanding |
N/A |
Legal charge | 12 November 2009 | Outstanding |
N/A |
Debenture | 18 November 2005 | Outstanding |
N/A |
Debenture | 22 December 2003 | Outstanding |
N/A |