LUCIAN ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
LUCIAN ASSOCIATES LIMITED
COMPANY NUMBER
03203225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/05/1996
(28 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
24/05/1996
13/08/1996
SEEDS & GRAINS & COTTON TRADING LIMITED
LONDON
SW10 0QD
Studio 3, 92 Lots Road
London
SW10 0QD
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUCIAN ASSOCIATES LIMITED?
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 LUCIAN ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCIAN ASSOCIATES LIMITED?
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 |
|---|---|---|---|---|
|
REGENT CORPORATE SECRETARIES LTD 08/02/2007 - Present (17 years and 10 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 56 |
View Report |
|
06/01/2022 - Present (2 years and 11 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 55 Past: 43 |
View Report |
|
ST PETERS TRUST COMPANY LIMITED N/A Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/05/1996 - Present (28 years and 7 months) 24/05/1996 - Present (28 years and 7 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
24/05/1996 - Present (28 years and 7 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 284 |
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 22/02/2022 | David Richard Minnett (914111311) has left the board |
| 25/01/2022 | David Richard Minnett (914111311) has left the board |
| 25/01/2022 | New Board Member Margaret Sevillle (909982988) Appointed |
| 19/01/2022 | New Board Member David Richard Minnett (914111311) Appointed |
| 16/01/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 07/06/2019 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 11/06/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
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