About

Registered Number: 05817184
Date of Incorporation: 15/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 19 New Road, Brighton, East Sussex, BN1 1UF

 

Founded in 2006, Lucraft Secretarial Ltd have registered office in East Sussex, it's status in the Companies House registry is set to "Active". The company has one director. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FORD, Christopher John 30 April 2009 01 June 2020 1

Filing History

Document Type Date
PSC07 - N/A 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
TM02 - Termination of appointment of secretary 01 July 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 05 February 2019
CS01 - N/A 05 February 2019
PSC04 - N/A 05 February 2019
PSC04 - N/A 05 February 2019
AA - Annual Accounts 23 February 2018
CS01 - N/A 09 February 2018
CH01 - Change of particulars for director 07 February 2018
PSC04 - N/A 07 February 2018
PSC04 - N/A 07 February 2018
CH01 - Change of particulars for director 16 February 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 10 January 2017
TM01 - Termination of appointment of director 19 February 2016
AR01 - Annual Return 18 February 2016
TM01 - Termination of appointment of director 09 December 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 24 December 2014
CH01 - Change of particulars for director 29 October 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 05 November 2013
TM01 - Termination of appointment of director 05 November 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 31 August 2011
AD01 - Change of registered office address 11 February 2011
AR01 - Annual Return 10 January 2011
AD01 - Change of registered office address 21 December 2010
CH01 - Change of particulars for director 30 September 2010
CH03 - Change of particulars for secretary 30 September 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 18 May 2010
TM02 - Termination of appointment of secretary 18 May 2010
TM01 - Termination of appointment of director 18 May 2010
AP03 - Appointment of secretary 17 May 2010
AD01 - Change of registered office address 21 February 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 26 June 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2006
NEWINC - New incorporation documents 15 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.