ROWENA LUCAS HOLDINGS LTD
Company is dissolved
General Information
NAME
ROWENA LUCAS HOLDINGS LTD
COMPANY NUMBER
02677067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/01/1992
(32 years and 10 months old)
WEBSITE
LUCASWORLDOFFURNITURE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/01/2016
ACCOUNTS MADE UP TO
30/09/2014
KEEP INFORMED
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PREVIOUS NAMES
13/01/1992
29/09/2004
PETER LUCAS HOLDINGS LIMITED
MERSEYSIDE
PR9 7TW
277 Wennington Road
Southport
Merseyside
PR9 7TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2016 | New Confirmation Statement filed |
| 11/06/2015 | INCORPORATED COMPANY SECRETARIES LIMITED (919093409) has left the board |
| 11/06/2015 | Owen Roe McCrossan (909771781) has left the board |
Credit Risk Overview
Want to learn more about ROWENA LUCAS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROWENA LUCAS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROWENA LUCAS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 2287 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
14/01/1992 - 30/07/2004 (12 years and 6 months) Born in Jul 1945 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
14/01/1992 - 06/08/2014 (22 years and 6 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/01/1992 - 07/05/2004 (12 years and 3 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2016 | New Confirmation Statement filed |
| 11/06/2015 | INCORPORATED COMPANY SECRETARIES LIMITED (919093409) has left the board |
| 11/06/2015 | Owen Roe McCrossan (909771781) has left the board |
| 11/06/2015 | New Board Member Steven Graham Schofield (905503324) Appointed |
| 11/06/2015 | New Board Member Jonathan Nigel Stoker (904558441) Appointed |
| 11/06/2015 | New Company Secretary Jonathan Nigel Stoker (919836569) Appointed |
| 11/06/2015 | Change in Reg. Office |
| 11/06/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 02/10/2014 | Rowena Jane Lucas (903121164) has left the board |
| 02/10/2014 | David James Lucas (907100565) has left the board |
| 17/09/2014 | New Company Secretary INCORPORATED COMPANY SECRETARIES LIMITED (919093409) Appointed |
| 08/09/2014 | Change in Reg. Office |
| 11/07/2014 | New Board Member David James Lucas (907100565) Appointed |
| 19/03/2014 | New Confirmation Statement filed |
| 18/03/2014 | New Accounts filed |
| 04/06/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Confirmation Statement filed |
| 01/03/2013 | INCORPORATED COMPANY SECRETARIES LIMITED (910898019) has left the board |
| 01/03/2013 | Change in Reg. Office |
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