Having been setup in 1990, Martin Lucas Ltd has its registered office in Maidenhead, Berkshire, it has a status of "Active". We do not know the number of employees at Martin Lucas Ltd. There are 5 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Ian | 26 June 2015 | - | 1 |
| ARNDT, Sara Diane | N/A | 30 June 2015 | 1 |
| DANIEL, Brian | N/A | 16 February 2010 | 1 |
| DANIEL, Eileen Mabel | 15 February 2007 | 30 June 2015 | 1 |
| MARTIN, Julia Caroline | N/A | 07 April 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 December 2019 | |
| TM01 - Termination of appointment of director | 13 October 2019 | |
| AA - Annual Accounts | 13 October 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 24 October 2018 | |
| CS01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 25 September 2016 | |
| AR01 - Annual Return | 26 December 2015 | |
| TM01 - Termination of appointment of director | 26 December 2015 | |
| TM02 - Termination of appointment of secretary | 26 December 2015 | |
| TM01 - Termination of appointment of director | 26 December 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| CERTNM - Change of name certificate | 30 June 2015 | |
| AD01 - Change of registered office address | 29 June 2015 | |
| AP01 - Appointment of director | 29 June 2015 | |
| AP01 - Appointment of director | 29 June 2015 | |
| AR01 - Annual Return | 27 December 2014 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| AA - Annual Accounts | 30 October 2013 | |
| AR01 - Annual Return | 28 December 2012 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 17 October 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| TM01 - Termination of appointment of director | 10 May 2010 | |
| TM01 - Termination of appointment of director | 10 May 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2008 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2007 | |
| AA - Annual Accounts | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 363s - Annual Return | 10 December 2006 | |
| AA - Annual Accounts | 13 September 2006 | |
| 363s - Annual Return | 24 March 2006 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 18 November 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 06 November 2003 | |
| 363s - Annual Return | 24 December 2002 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| AA - Annual Accounts | 15 May 2001 | |
| 363s - Annual Return | 15 December 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| AA - Annual Accounts | 15 May 1999 | |
| RESOLUTIONS - N/A | 17 December 1998 | |
| RESOLUTIONS - N/A | 17 December 1998 | |
| RESOLUTIONS - N/A | 17 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 1998 | |
| 363a - Annual Return | 17 December 1998 | |
| 287 - Change in situation or address of Registered Office | 09 October 1998 | |
| AA - Annual Accounts | 02 April 1998 | |
| 363s - Annual Return | 18 December 1997 | |
| AA - Annual Accounts | 16 May 1997 | |
| 363s - Annual Return | 13 December 1996 | |
| AA - Annual Accounts | 12 April 1996 | |
| 363s - Annual Return | 01 December 1995 | |
| AA - Annual Accounts | 24 April 1995 | |
| 363s - Annual Return | 29 November 1994 | |
| AA - Annual Accounts | 06 May 1994 | |
| 363s - Annual Return | 20 December 1993 | |
| AA - Annual Accounts | 28 November 1993 | |
| 287 - Change in situation or address of Registered Office | 30 March 1993 | |
| 363s - Annual Return | 30 November 1992 | |
| AA - Annual Accounts | 06 October 1992 | |
| 363a - Annual Return | 31 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1991 | |
| 288 - N/A | 07 March 1991 | |
| 288 - N/A | 07 March 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 January 1991 | |
| 288 - N/A | 10 December 1990 | |
| 288 - N/A | 10 December 1990 | |
| NEWINC - New incorporation documents | 29 November 1990 |
