General information

Name:

Lucas Machines Ltd

Office Address:

Suite 215 Waterhouse Business Centre Cromar Way CM1 2QE Chelmsford

Number: 06734192

Incorporation date: 2008-10-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Chelmsford with reg. no. 06734192. The firm was registered in 2008. The office of this firm is situated at Suite 215 Waterhouse Business Centre Cromar Way. The area code is CM1 2QE. The enterprise's classified under the NACE and SIC code 99999, that means Dormant Company. 2022-10-31 is the last time when account status updates were filed.

Concerning the following business, the full scope of director's duties have so far been fulfilled by Nigel O. who was appointed in 2012. Since 2008-10-27 Roger K., had been managing this business up until the resignation in 2012.

Nigel O. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Nigel O.

Role: Director

Appointed: 08 June 2012

Latest update: 13 April 2024

People with significant control

Nigel O.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts 29 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 29 July 2013
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 18 July 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 17 June 2015
Annual Accounts 9 November 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 9 November 2015
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-10-27 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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