Lucas Rarities Limited

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General information

Name:

Lucas Rarities Ltd

Office Address:

Lynwood House 373-375 Station Road HA1 2AW Harrow

Number: 03831794

Incorporation date: 1999-08-26

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucas Rarities began its business in 1999 as a Private Limited Company under the following Company Registration No.: 03831794. This particular firm has been active for 25 years and the present status is active. This company's registered office is situated in Harrow at Lynwood House. You can also locate this business utilizing the zip code, HA1 2AW. This business's classified under the NACE and SIC code 46180 which means Agents specialized in the sale of other particular products. Lucas Rarities Ltd released its account information for the period up to 2022-12-31. The most recent confirmation statement was released on 2023-08-26.

We have 1 managing director this particular moment running the following firm, specifically Dominik B. who has been executing the director's tasks for 25 years. Since 1999 Ian C., had performed the duties for the following firm up until the resignation in 1999.

Dominik B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Dominik B.

Role: Director

Appointed: 03 September 1999

Latest update: 18 April 2024

People with significant control

Dominik B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts 7 December 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 7 December 2012
Annual Accounts 20 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 20 September 2013
Annual Accounts 25 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 25 September 2014
Annual Accounts 7 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 7 September 2015
Annual Accounts 26 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 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
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

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
24
Company Age

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