General information

Name:

Lucas & Madley Ltd

Office Address:

Fairway House Links Business Park St. Mellons CF3 0LT Cardiff

Number: 02610870

Incorporation date: 1991-05-15

Dissolution date: 2019-05-28

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Lucas & Madley came into being in 1991 as a company enlisted under no 02610870, located at CF3 0LT Cardiff at Fairway House Links Business Park. The firm's last known status was dissolved. Lucas & Madley had been offering its services for twenty eight years.

For this limited company, the majority of director's obligations have so far been fulfilled by Anne B. and David B.. When it comes to these two managers, Anne B. had supervised the limited company for the longest time, having become a vital part of officers' team on 1991-05-15.

Executives who controlled the firm include: David B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Anne B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anne B.

Role: Secretary

Appointed: 15 May 1991

Latest update: 19 October 2023

Anne B.

Role: Director

Appointed: 15 May 1991

Latest update: 19 October 2023

David B.

Role: Director

Appointed: 15 May 1991

Latest update: 19 October 2023

People with significant control

David B.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne B.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2019
Account last made up date 31 May 2017
Confirmation statement next due date 29 May 2019
Confirmation statement last made up date 15 May 2018
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 22 January 2015
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 20 July 2015
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 16 January 2017
Annual Accounts 14 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 14 February 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 2017-05-31 (AA)
filed on: 14th, February 2018
accounts
Free Download Download filing (2 pages)

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