Lucas Advisory Services Limited

General information

Name:

Lucas Advisory Services Ltd

Office Address:

C/o Mackenzie Goldberg Johnson Limited Scope House CW1 6DD Crewe

Number: 07574431

Incorporation date: 2011-03-22

Dissolution date: 2023-09-14

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 07574431 13 years ago, Lucas Advisory Services Limited had been a private limited company until 2023-09-14 - the time it was officially closed. Its official registration address was C/o Mackenzie Goldberg Johnson Limited, Scope House Crewe.

The directors included: Lucy L. assigned this position eleven years ago and Paul L. assigned this position in 2011 in March.

Executives who controlled the firm include: Paul L. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Lucy L. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lucy L.

Role: Director

Appointed: 23 May 2013

Latest update: 4 August 2023

Lucy L.

Role: Secretary

Appointed: 22 March 2011

Latest update: 4 August 2023

Paul L.

Role: Director

Appointed: 22 March 2011

Latest update: 4 August 2023

People with significant control

Paul L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Lucy L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 05 April 2023
Confirmation statement last made up date 22 March 2022
Annual Accounts 29 May 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 May 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 June 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 23 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 May 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 14th, September 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Drake House Gadbrook Park

Post code:

CW9 7RA

City / Town:

Northwich

HQ address,
2014

Address:

Drake House Gadbrook Park

Post code:

CW9 7RA

City / Town:

Northwich

HQ address,
2015

Address:

Drake House Gadbrook Park

Post code:

CW9 7RA

City / Town:

Northwich

HQ address,
2016

Address:

Drake House Gadbrook Park

Post code:

CW9 7RA

City / Town:

Northwich

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