ANDREW LUCAS INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
ANDREW LUCAS INTERNATIONAL LTD
COMPANY NUMBER
06769611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
09/12/2008
(15 years and 10 months old)
WEBSITE
http://itsdone-technology.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/10/2014
24/04/2018
AKARUI HOLDINGS LIMITED
View all previous names
HARROW MIDDLESEX
HA1 3EX
Telephone: 02082226622
TPS: No
5 Jardine House
Harrovian Business Village
Bessborough Road
Harrow, Middlesex
HA1 3EX
Telephone: 82226622
Unit 2a
Thrailsend Business Centre
Thrails & Lane
Harpenden, Hertfordshire
AL5 3NS
Telephone: 82226622
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 |
|---|---|---|
| ANDREW LUCAS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| ANDREW LUCAS SECURITY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 08/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANDREW LUCAS INTERNATIONAL 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 ANDREW LUCAS INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDREW LUCAS INTERNATIONAL 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 |
|---|---|---|---|---|
|
03/02/2023 - Present (1 years and 9 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
09/12/2008 - Present (15 years and 10 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
09/12/2008 - Present (15 years and 10 months) Born in Aug 1978 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
11/10/2019 - Present (5years) Born in Apr 1980 |
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 |
|---|---|---|
| ANDREW LUCAS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| ANDREW LUCAS SECURITY LTD | Company is dissolved | View Report |
| WKAL LIQCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 08/01/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 07/02/2023 | Piotr Makowski (926333859) has left the board |
| 07/02/2023 | New Board Member Deepak Thakrar (910125643) Appointed |
| 08/12/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 16/10/2019 | New Board Member Piotr Makowski (926333859) Appointed |
| 16/10/2019 | Krystian Lukasz Zajac (909390468) has left the board |
| 15/07/2019 | Sylwia Teresa Zajac (909627296) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 27/10/2014 | New Annual Return filed |
| 13/10/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 01/01/2014 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 17/01/2013 | New Annual Return filed |
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