Based in Melksham, Lukas & Ayliffe Ltd was registered on 31 August 1995, it's status is listed as "Active". The companies directors are listed as Grant, Karen Elizabeth, Ayliffe, Alan Leslie, Lukas, Jacky, Lukas, Martyn George in the Companies House registry. Currently we aren't aware of the number of employees at the Lukas & Ayliffe Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AYLIFFE, Alan Leslie | 31 August 1995 | - | 1 |
LUKAS, Martyn George | 31 August 1995 | 15 March 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRANT, Karen Elizabeth | 06 April 2004 | - | 1 |
LUKAS, Jacky | 31 August 1995 | 05 April 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 19 September 2019 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 21 September 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 06 September 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 19 September 2016 | |
AA - Annual Accounts | 30 June 2016 | |
MR04 - N/A | 15 October 2015 | |
AR01 - Annual Return | 01 September 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 05 September 2014 | |
AD01 - Change of registered office address | 05 September 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 04 September 2012 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 17 November 2011 | |
AD01 - Change of registered office address | 17 November 2011 | |
AA - Annual Accounts | 05 July 2011 | |
TM01 - Termination of appointment of director | 28 April 2011 | |
AR01 - Annual Return | 05 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
CH03 - Change of particulars for secretary | 05 October 2010 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 15 October 2009 | |
AA - Annual Accounts | 13 May 2009 | |
363a - Annual Return | 24 September 2008 | |
AA - Annual Accounts | 27 February 2008 | |
363a - Annual Return | 27 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 September 2007 | |
AA - Annual Accounts | 25 January 2007 | |
363a - Annual Return | 05 October 2006 | |
AA - Annual Accounts | 08 February 2006 | |
287 - Change in situation or address of Registered Office | 19 December 2005 | |
363a - Annual Return | 28 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2005 | |
395 - Particulars of a mortgage or charge | 29 April 2005 | |
AA - Annual Accounts | 11 February 2005 | |
363s - Annual Return | 14 October 2004 | |
288b - Notice of resignation of directors or secretaries | 23 April 2004 | |
288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
AA - Annual Accounts | 09 February 2004 | |
363s - Annual Return | 12 September 2003 | |
AA - Annual Accounts | 20 February 2003 | |
363s - Annual Return | 11 September 2002 | |
AA - Annual Accounts | 18 December 2001 | |
363s - Annual Return | 31 August 2001 | |
AA - Annual Accounts | 20 January 2001 | |
363s - Annual Return | 13 September 2000 | |
AA - Annual Accounts | 21 July 2000 | |
287 - Change in situation or address of Registered Office | 20 July 2000 | |
363s - Annual Return | 01 October 1999 | |
AA - Annual Accounts | 20 January 1999 | |
363s - Annual Return | 10 September 1998 | |
AA - Annual Accounts | 11 March 1998 | |
363s - Annual Return | 08 September 1997 | |
AA - Annual Accounts | 18 February 1997 | |
287 - Change in situation or address of Registered Office | 29 January 1997 | |
363s - Annual Return | 03 November 1996 | |
395 - Particulars of a mortgage or charge | 01 December 1995 | |
288 - N/A | 19 October 1995 | |
288 - N/A | 19 October 1995 | |
288 - N/A | 19 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 October 1995 | |
287 - Change in situation or address of Registered Office | 27 September 1995 | |
288 - N/A | 27 September 1995 | |
288 - N/A | 27 September 1995 | |
NEWINC - New incorporation documents | 31 August 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 April 2005 | Outstanding |
N/A |
Debenture | 18 November 1995 | Fully Satisfied |
N/A |