General information

Name:

Lucas Systems Ltd

Office Address:

10 John Street WC1N 2EB London

Number: 08630973

Incorporation date: 2013-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucas Systems is a firm with it's headquarters at WC1N 2EB London at 10 John Street. The firm has been operating since 2013 and is registered under reg. no. 08630973. The firm has been active on the English market for 11 years now and company state is active. This enterprise's SIC code is 58290 - Other software publishing. Its latest accounts cover the period up to 2021-12-31 and the most current annual confirmation statement was submitted on 2023-07-30.

The company owes its well established position on the market and unending growth to a group of two directors, who are Michael K. and William B., who have been in the firm since September 2022.

William B. is the individual who has 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

Michael K.

Role: Director

Appointed: 23 September 2022

Latest update: 1 March 2024

William B.

Role: Director

Appointed: 14 December 2017

Latest update: 1 March 2024

People with significant control

William 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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
10
Company Age

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