Lucas Investments Ltd was founded on 26 July 1994, it's status in the Companies House registry is set to "Dissolved". The companies directors are Batterbee, Stephen Mark, Mcqueen, Alastair Malcolm, Burnett, Davina Lesley, Gregg, Rhona, Hall, Melanie Jane, Lambourne, Alan Robert, Pegg, Jane, Anderson, Bruce Kirkpatrick, Elms, Barry Albert, Furber, Martin Christopher, Lechner, Reinhard, Neogy, Abhijit Robi, Plumley, Graham Thomas, Read, Michael John. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATTERBEE, Stephen Mark | 12 January 2010 | - | 1 |
| MCQUEEN, Alastair Malcolm | 04 September 2017 | - | 1 |
| ANDERSON, Bruce Kirkpatrick | 02 March 1998 | 07 August 1998 | 1 |
| ELMS, Barry Albert | 31 March 2008 | 09 August 2010 | 1 |
| FURBER, Martin Christopher | 09 August 2010 | 31 August 2017 | 1 |
| LECHNER, Reinhard | 27 September 1999 | 16 April 2007 | 1 |
| NEOGY, Abhijit Robi | 13 January 2000 | 31 March 2008 | 1 |
| PLUMLEY, Graham Thomas | 06 January 2003 | 31 December 2009 | 1 |
| READ, Michael John | 27 September 1999 | 04 April 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNETT, Davina Lesley | 27 September 1999 | 14 January 2000 | 1 |
| GREGG, Rhona | 30 January 2001 | 13 May 2004 | 1 |
| HALL, Melanie Jane | 10 November 2004 | 31 October 2008 | 1 |
| LAMBOURNE, Alan Robert | 13 May 2004 | 10 November 2004 | 1 |
| PEGG, Jane | 31 October 2008 | 02 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 06 October 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 28 April 2020 | |
| DS01 - Striking off application by a company | 15 April 2020 | |
| RESOLUTIONS - N/A | 12 March 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 March 2020 | |
| SH19 - Statement of capital | 12 March 2020 | |
| CAP-SS - N/A | 12 March 2020 | |
| AD01 - Change of registered office address | 03 March 2020 | |
| MR04 - N/A | 10 February 2020 | |
| MR04 - N/A | 10 February 2020 | |
| MR04 - N/A | 10 February 2020 | |
| MR04 - N/A | 10 February 2020 | |
| PSC05 - N/A | 21 January 2020 | |
| CS01 - N/A | 13 December 2019 | |
| TM02 - Termination of appointment of secretary | 28 October 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| DISS40 - Notice of striking-off action discontinued | 16 March 2019 | |
| CS01 - N/A | 13 March 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 February 2019 | |
| AA - Annual Accounts | 17 July 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AP01 - Appointment of director | 06 September 2017 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 25 November 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| CH01 - Change of particulars for director | 29 September 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AAMD - Amended Accounts | 08 September 2015 | |
| AAMD - Amended Accounts | 08 September 2015 | |
| AAMD - Amended Accounts | 08 September 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 08 August 2014 | |
| MR05 - N/A | 13 December 2013 | |
| MR05 - N/A | 13 December 2013 | |
| MR05 - N/A | 13 December 2013 | |
| MR05 - N/A | 13 December 2013 | |
| AR01 - Annual Return | 05 December 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| AAMD - Amended Accounts | 24 June 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| CH03 - Change of particulars for secretary | 25 September 2010 | |
| CH03 - Change of particulars for secretary | 24 September 2010 | |
| AP01 - Appointment of director | 09 August 2010 | |
| TM01 - Termination of appointment of director | 09 August 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| AP01 - Appointment of director | 13 January 2010 | |
| TM01 - Termination of appointment of director | 09 January 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| AA - Annual Accounts | 05 April 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| AA - Annual Accounts | 11 March 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| RESOLUTIONS - N/A | 01 October 2007 | |
| 395 - Particulars of a mortgage or charge | 23 August 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 363a - Annual Return | 27 November 2006 | |
| AA - Annual Accounts | 24 October 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 363a - Annual Return | 28 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2005 | |
| RESOLUTIONS - N/A | 07 February 2005 | |
| RESOLUTIONS - N/A | 07 February 2005 | |
| RESOLUTIONS - N/A | 07 February 2005 | |
| 395 - Particulars of a mortgage or charge | 18 January 2005 | |
| 363s - Annual Return | 11 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 October 2003 | |
| RESOLUTIONS - N/A | 11 April 2003 | |
| RESOLUTIONS - N/A | 11 April 2003 | |
| 395 - Particulars of a mortgage or charge | 15 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 287 - Change in situation or address of Registered Office | 05 December 2002 | |
| 363s - Annual Return | 02 December 2002 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| RESOLUTIONS - N/A | 11 December 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| 363s - Annual Return | 14 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| AA - Annual Accounts | 06 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 2000 | |
| 363s - Annual Return | 26 September 2000 | |
| 287 - Change in situation or address of Registered Office | 08 June 2000 | |
| 353 - Register of members | 08 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 November 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 November 1999 | |
| AA - Annual Accounts | 18 October 1999 | |
| AUD - Auditor's letter of resignation | 18 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1999 | |
| 225 - Change of Accounting Reference Date | 13 August 1999 | |
| 363a - Annual Return | 05 August 1999 | |
| AA - Annual Accounts | 02 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| 363a - Annual Return | 12 August 1998 | |
| 287 - Change in situation or address of Registered Office | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
| 225 - Change of Accounting Reference Date | 14 August 1997 | |
| 363a - Annual Return | 05 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1997 | |
| AA - Annual Accounts | 05 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1996 | |
| 363a - Annual Return | 08 August 1996 | |
| 287 - Change in situation or address of Registered Office | 27 March 1996 | |
| AA - Annual Accounts | 21 March 1996 | |
| CERTNM - Change of name certificate | 22 August 1995 | |
| 363x - Annual Return | 21 August 1995 | |
| 363(190) - N/A | 21 August 1995 | |
| RESOLUTIONS - N/A | 07 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1995 | |
| 123 - Notice of increase in nominal capital | 07 August 1995 | |
| CERTNM - Change of name certificate | 11 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 August 1994 | |
| 288 - N/A | 29 July 1994 | |
| 288 - N/A | 29 July 1994 | |
| NEWINC - New incorporation documents | 26 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 27 February 2013 | Fully Satisfied |
N/A |
| Security agreement | 07 August 2007 | Fully Satisfied |
N/A |
| Security agreement | 04 January 2005 | Fully Satisfied |
N/A |
| Security agreement | 28 February 2003 | Fully Satisfied |
N/A |
