LUCAS INNOVATIONS LIMITED
Company is dissolved
General Information
NAME
LUCAS INNOVATIONS LIMITED
COMPANY NUMBER
04519342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
27/08/2002
(22 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/08/2019
ACCOUNTS MADE UP TO
31/07/2019
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PREVIOUS NAMES
21/03/2012
05/09/2016
BCM RESOURCING LIMITED
View all previous names
SOUTHAMPTON
SO14 3TJ
6 Blenheim Business Centre
Locks Lane
Mitcham
Surrey
CR4 2JX
Fortus Recovery Ltd Grove House
Meridians Cross
So14 3Tj
Southampton SO14 3TJ
SO14 3TJ
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 |
|---|---|
| 16/08/2024 | New Company Secretary Terence Patrick Sullivan (903257642) Appointed |
| 16/08/2024 | New Company Secretary Terence Patrick Sullivan (903257642) Appointed |
| 09/05/2024 | New Company Secretary Terence Patrick Sullivan (903257642) Appointed |
Credit Risk Overview
Want to learn more about LUCAS INNOVATIONS 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 LUCAS INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCAS INNOVATIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1449 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1459 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 16/08/2024 | New Company Secretary Terence Patrick Sullivan (903257642) Appointed |
| 16/08/2024 | New Company Secretary Terence Patrick Sullivan (903257642) Appointed |
| 09/05/2024 | New Company Secretary Terence Patrick Sullivan (903257642) Appointed |
| 09/05/2024 | New Board Member Hugh William McGarry (908463829) Appointed |
| 22/08/2023 | New Company Secretary Terence Patrick Sullivan (903257642) Appointed |
| 05/06/2020 | Change in Reg. Office |
| 04/12/2019 | Change in Reg. Office |
| 19/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 28/02/2018 | Change in Reg. Office |
| 03/09/2017 | New Annual Return filed |
| 24/04/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 09/09/2013 | New Board Member Shane O'Halloran (915222483) Appointed |
| 23/04/2013 | Change in Reg. Office |
| 31/10/2012 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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