About

Registered Number: 02882303
Date of Incorporation: 20/12/1993 (30 years and 4 months ago)
Company Status: Active
Registered Address: Flat 5 Lucinda Court, 1 Lincoln, Road, Enfield, Middlesex, EN1 2DE

 

Lucinda Court Ltd was setup in 1993. This company has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYNCH, Kathleen Susan 01 July 1998 - 1
PALMER, Peter 14 December 1998 - 1
SHUMOW, Lilian 27 September 1997 - 1
LAND, Maggie Irene 01 June 1995 08 September 1997 1
MCMANNERS, Rose Alice 20 December 1993 28 May 1995 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 16 May 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 25 May 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 19 May 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 03 June 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 18 May 2013
AAMD - Amended Accounts 09 November 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 03 June 2012
CH01 - Change of particulars for director 03 June 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 16 June 2011
CH01 - Change of particulars for director 16 June 2011
CH01 - Change of particulars for director 16 June 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 29 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 September 2008
363s - Annual Return 30 July 2008
AA - Annual Accounts 30 July 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 03 July 2007
363a - Annual Return 29 August 2006
287 - Change in situation or address of Registered Office 29 August 2006
AA - Annual Accounts 09 June 2006
363a - Annual Return 06 October 2005
AA - Annual Accounts 26 July 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 30 September 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 07 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 08 October 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 20 July 2001
363s - Annual Return 01 November 2000
AA - Annual Accounts 08 August 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 17 November 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
287 - Change in situation or address of Registered Office 06 October 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
363s - Annual Return 29 December 1998
288a - Notice of appointment of directors or secretaries 18 December 1998
288b - Notice of resignation of directors or secretaries 04 December 1998
AA - Annual Accounts 10 August 1998
288a - Notice of appointment of directors or secretaries 07 July 1998
363s - Annual Return 07 May 1998
AA - Annual Accounts 17 March 1998
288a - Notice of appointment of directors or secretaries 07 October 1997
288b - Notice of resignation of directors or secretaries 11 September 1997
287 - Change in situation or address of Registered Office 09 July 1997
288a - Notice of appointment of directors or secretaries 08 June 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 21 October 1996
RESOLUTIONS - N/A 16 February 1996
288 - N/A 16 January 1996
363s - Annual Return 16 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1995
363s - Annual Return 04 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 January 1994
288 - N/A 05 January 1994
NEWINC - New incorporation documents 20 December 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.