Lucas Power & Control Ltd was founded on 13 March 1992 and has its registered office in Lothians, it's status at Companies House is "Active". There are 2 directors listed for this company in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Laurence Hilary | 17 July 2001 | - | 1 |
| HOGG, Colin Andrew | 01 June 1997 | 17 July 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 January 2020 | |
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 24 December 2018 | |
| AA - Annual Accounts | 24 January 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 30 January 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 09 January 2014 | |
| AR01 - Annual Return | 05 April 2013 | |
| AA - Annual Accounts | 11 February 2013 | |
| AR01 - Annual Return | 27 April 2012 | |
| AA - Annual Accounts | 13 February 2012 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 363a - Annual Return | 18 March 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 22 March 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 419a(Scot) - N/A | 28 April 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| AA - Annual Accounts | 10 October 2005 | |
| 363a - Annual Return | 25 July 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 July 2005 | |
| 353 - Register of members | 24 July 2005 | |
| 287 - Change in situation or address of Registered Office | 12 July 2005 | |
| AA - Annual Accounts | 03 September 2004 | |
| 363s - Annual Return | 08 April 2004 | |
| AA - Annual Accounts | 20 June 2003 | |
| 363s - Annual Return | 03 April 2003 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 26 May 2002 | |
| 225 - Change of Accounting Reference Date | 20 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2001 | |
| 419a(Scot) - N/A | 14 July 2001 | |
| 363s - Annual Return | 08 March 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 August 2000 | |
| 410(Scot) - N/A | 09 May 2000 | |
| 363s - Annual Return | 07 April 2000 | |
| AA - Annual Accounts | 15 February 2000 | |
| 363s - Annual Return | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| AA - Annual Accounts | 16 November 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1998 | |
| 363s - Annual Return | 03 April 1998 | |
| AA - Annual Accounts | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 1997 | |
| 363s - Annual Return | 23 April 1997 | |
| AAMD - Amended Accounts | 17 December 1996 | |
| AA - Annual Accounts | 15 November 1996 | |
| 410(Scot) - N/A | 01 July 1996 | |
| 363s - Annual Return | 22 March 1996 | |
| AA - Annual Accounts | 01 December 1995 | |
| 287 - Change in situation or address of Registered Office | 01 December 1995 | |
| 287 - Change in situation or address of Registered Office | 12 June 1995 | |
| 363s - Annual Return | 16 March 1995 | |
| AA - Annual Accounts | 15 December 1994 | |
| 363s - Annual Return | 17 March 1994 | |
| AA - Annual Accounts | 12 January 1994 | |
| 363s - Annual Return | 18 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1992 | |
| 288 - N/A | 18 March 1992 | |
| 288 - N/A | 18 March 1992 | |
| 287 - Change in situation or address of Registered Office | 18 March 1992 | |
| 288 - N/A | 18 March 1992 | |
| 288 - N/A | 18 March 1992 | |
| NEWINC - New incorporation documents | 13 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 04 May 2000 | Fully Satisfied |
N/A |
| Floating charge | 24 June 1996 | Fully Satisfied |
N/A |
