About

Registered Number: 04472814
Date of Incorporation: 28/06/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 215 Chastilian Road, Crayford, Dartford, DA1 3LW,

 

Lucchesi Carins Uk Ltd was setup in 2002, it's status is listed as "Active". The current directors of this business are listed as Overton, Sandra Joan, Overton, Christopher Kenneth, Spink, Sarah, Lessey, Michael John in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OVERTON, Christopher Kenneth 28 June 2002 - 1
LESSEY, Michael John 28 June 2002 08 July 2010 1
Secretary Name Appointed Resigned Total Appointments
OVERTON, Sandra Joan 01 July 2015 - 1
SPINK, Sarah 08 July 2010 30 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 02 July 2020
AA - Annual Accounts 14 September 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 04 July 2018
AD01 - Change of registered office address 08 December 2017
AA - Annual Accounts 28 August 2017
CS01 - N/A 07 July 2017
AA - Annual Accounts 15 September 2016
CS01 - N/A 08 July 2016
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 09 July 2015
AP03 - Appointment of secretary 06 July 2015
TM02 - Termination of appointment of secretary 06 July 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 29 July 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 14 September 2010
AP03 - Appointment of secretary 22 July 2010
TM02 - Termination of appointment of secretary 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
363a - Annual Return 22 January 2009
RESOLUTIONS - N/A 13 January 2009
123 - Notice of increase in nominal capital 13 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 January 2009
AA - Annual Accounts 21 October 2008
123 - Notice of increase in nominal capital 26 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2007
AA - Annual Accounts 20 September 2007
363a - Annual Return 10 July 2007
287 - Change in situation or address of Registered Office 10 July 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 03 July 2006
287 - Change in situation or address of Registered Office 03 July 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 17 August 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 22 July 2004
AA - Annual Accounts 20 September 2003
363s - Annual Return 15 July 2003
RESOLUTIONS - N/A 22 April 2003
RESOLUTIONS - N/A 22 April 2003
RESOLUTIONS - N/A 22 April 2003
288a - Notice of appointment of directors or secretaries 05 August 2002
287 - Change in situation or address of Registered Office 02 August 2002
287 - Change in situation or address of Registered Office 24 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
NEWINC - New incorporation documents 28 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.