Charles Lucas Associates Limited

  1. Home
  2. A-Z Index
  3. C Index
  4. CH Index
  5. CHA Index
  6. CHAR Index

General information

Name:

Charles Lucas Associates Ltd

Office Address:

Penhurst House 352 - 356 Battersea Park Road SW11 3BY London

Number: 05408371

Incorporation date: 2005-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the establishment of Charles Lucas Associates Limited, a firm located at Penhurst House, 352 - 356 Battersea Park Road in London. That would make nineteen years Charles Lucas Associates has been on the market, as the company was registered on 2005-03-31. The company's Companies House Reg No. is 05408371 and the company post code is SW11 3BY. This company's declared SIC number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Charles Lucas Associates Ltd released its account information for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was filed on 2023-10-13.

From the data we have, this specific company was founded in March 2005 and has been overseen by six directors, and out this collection of individuals three (Elisabeth C., Clare C. and Robin C.) are still listed as current directors. At least one secretary in this firm is a limited company: Mclarens Co Sec Ltd.

Robin C. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Elisabeth C.

Role: Director

Appointed: 16 October 2018

Latest update: 11 February 2024

Clare C.

Role: Director

Appointed: 13 October 2014

Latest update: 11 February 2024

Mclarens Co Sec Ltd

Role: Corporate Secretary

Appointed: 15 July 2009

Address: - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

Latest update: 11 February 2024

Robin C.

Role: Director

Appointed: 31 March 2005

Latest update: 11 February 2024

People with significant control

Robin C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 September 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 24 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
Company Age

Similar companies nearby

Closest companies