Lucasaide - Gems Limited

General information

Name:

Lucasaide - Gems Ltd

Office Address:

Slimbridge House Station Road Bishops Lydeard TA4 3BX Taunton

Number: 05972537

Incorporation date: 2006-10-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

05972537 is a registration number used by Lucasaide - Gems Limited. This company was registered as a Private Limited Company on 2006-10-19. This company has been active on the British market for the last eighteen years. The enterprise could be reached at Slimbridge House Station Road Bishops Lydeard in Taunton. It's postal code assigned to this place is TA4 3BX. This company switched its name two times. Up till 2020 the company has provided the services it's been known for as Lucasaide but currently the company operates under the business name Lucasaide - Gems Limited. The firm's Standard Industrial Classification Code is 30990, that means Manufacture of other transport equipment n.e.c.. 2021-09-30 is the last time when account status updates were filed.

In order to meet the requirements of their customers, this firm is constantly being taken care of by a team of two directors who are Alan B. and Margaret B.. Their mutual commitment has been of pivotal importance to this specific firm since 2023.

  • Previous company's names
  • Lucasaide - Gems Limited 2020-01-15
  • Lucasaide Limited 2011-03-15
  • Left Message Box Limited 2006-10-19

Financial data based on annual reports

Company staff

Alan B.

Role: Director

Appointed: 01 December 2023

Latest update: 6 April 2024

Margaret B.

Role: Director

Appointed: 01 December 2023

Latest update: 6 April 2024

People with significant control

Geoffrey B.
Notified on 31 October 2018
Ceased on 1 December 2023
Nature of control:
over 3/4 of shares
Margaret B.
Notified on 31 October 2018
Ceased on 12 July 2023
Nature of control:
1/2 or less of shares
Alan B.
Notified on 6 April 2016
Ceased on 12 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts 23rd December 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23rd December 2015
Annual Accounts 22nd 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 22nd 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 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/12/01. (AP01)
filed on: 2nd, January 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Unit 1e, Chelston Enterprise Centre Castle Road

Post code:

TA21 9JQ

City / Town:

Wellington

HQ address,
2016

Address:

Unit 1e, Chelston Enterprise Centre Castle Road

Post code:

TA21 9JQ

City / Town:

Wellington

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Services (by SIC Code)

  • 30990 : Manufacture of other transport equipment n.e.c.
17
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