Based in West Malling in Kent, Lucas Kennedy Ltd was established in 2008, it's status is listed as "Active". The current directors of this company are Dick, Nigel, Deba, Paul Anthony, Form 10 Directors Fd Ltd, Martinez, Domingo Mimmo. We don't currently know the number of employees at Lucas Kennedy Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICK, Nigel | 21 January 2020 | - | 1 |
| DEBA, Paul Anthony | 28 April 2008 | 01 May 2013 | 1 |
| FORM 10 DIRECTORS FD LTD | 11 April 2008 | 11 April 2008 | 1 |
| MARTINEZ, Domingo Mimmo | 28 April 2008 | 21 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 May 2020 | |
| CS01 - N/A | 05 May 2020 | |
| AD01 - Change of registered office address | 05 May 2020 | |
| SH06 - Notice of cancellation of shares | 25 February 2020 | |
| SH03 - Return of purchase of own shares | 25 February 2020 | |
| MR01 - N/A | 03 February 2020 | |
| PSC07 - N/A | 23 January 2020 | |
| PSC02 - N/A | 23 January 2020 | |
| TM01 - Termination of appointment of director | 23 January 2020 | |
| TM02 - Termination of appointment of secretary | 23 January 2020 | |
| AP01 - Appointment of director | 23 January 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 16 April 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 April 2019 | |
| MR04 - N/A | 27 March 2019 | |
| AD01 - Change of registered office address | 08 January 2019 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 April 2018 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| AD01 - Change of registered office address | 20 April 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AD01 - Change of registered office address | 23 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 April 2014 | |
| AA - Annual Accounts | 17 October 2013 | |
| SH06 - Notice of cancellation of shares | 07 June 2013 | |
| SH03 - Return of purchase of own shares | 07 June 2013 | |
| AD01 - Change of registered office address | 29 May 2013 | |
| TM01 - Termination of appointment of director | 28 May 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 June 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| AD01 - Change of registered office address | 12 June 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| RESOLUTIONS - N/A | 27 February 2012 | |
| SH01 - Return of Allotment of shares | 27 February 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 March 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 September 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2009 | |
| 395 - Particulars of a mortgage or charge | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
| 287 - Change in situation or address of Registered Office | 20 May 2008 | |
| 225 - Change of Accounting Reference Date | 20 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| NEWINC - New incorporation documents | 11 April 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 January 2020 | Outstanding |
N/A |
| Debenture | 07 March 2011 | Outstanding |
N/A |
| All assets debenture | 03 September 2010 | Outstanding |
N/A |
| Debenture | 21 July 2008 | Fully Satisfied |
N/A |
