Lucian James And Warton Ltd in Ilford, IG1 1RQ

Description

Data updated on: 01-11-2023

Lucian James And Warton came into being in 2015 as a company enlisted under no 09483856, located at IG1 1RQ Ilford at 106 Stanley Road Ilford Essex. This company has been in business for nine years and its status at the time is active - proposal to strike off. Its name change from Lucky Seven Motors to Lucian James And Warton Ltd took place on 2023-01-27. This company's classified under the NACE and SIC code 45112 : Sale of used cars and light motor vehicles. 2020-03-31 is the last time when company accounts were filed.

There is one managing director at present supervising the business, specifically Andrei J. who's been carrying out the director's assignments for nine years. The following business had been directed by Ausra T. up until 2022-12-02. Additionally a different director, including Farooq H. resigned five years ago.

Ausra T. 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.

Previous company's names
Lucian James And Warton Ltd 2023-01-27
Lucky Seven Motors Ltd 2015-03-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency
Net Worth	883	883

Balance Sheet
Current Assets	2 501	2 501	17 000	2 923	2 860
Net Assets Liabilities			726	918	627
Cash Bank In Hand	2 501
Net Assets Liabilities Including Pension Asset Liability	883	883
Tangible Fixed Assets	4 086

Capital & Reserves
Called Up Share Capital	1
Profit Loss Account Reserve	882
Shareholder Funds	883	883

Other Financial Data
Average Number Employees During Period				1	1
Creditors			18 889	3 966	3 540
Fixed Assets	4 086	4 086	2 615	1 961	1 307
Net Current Assets Liabilities	-3 203	-3 203	1 889	1 043	680
Total Assets Less Current Liabilities	883	883	726	918	627
Creditors Due Within One Year	5 704	5 704
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	4 540
Tangible Fixed Assets Cost Or Valuation	4 540
Tangible Fixed Assets Depreciation	454
Tangible Fixed Assets Depreciation Charged In Period	454

3/4 to full of voting rights

right to manage directors

Farooq H.

Notified on 31 January 2018

Ceased on 1 November 2019

Nature of control:

substantial control or influence

Hassam T.

Notified on 6 April 2016

Ceased on 31 January 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	25 March 2022
Confirmation statement last made up date	11 March 2021

Annual Accounts 18 December 2016
Start Date For Period Covered By Report	2015-03-11
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	18 December 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	28 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31

Lucian James And Warton Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrei J.

Ausra T.

Farooq H.

Hassam T.

People with significant control

Ausra T.

Farooq H.

Hassam T.

Accounts Documents

Company filings

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