LUC HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUC HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LUC HOLDINGS LIMITED was incorporated 27 years ago on 03/04/1996 and has the registered number: 03182700. The accounts status is TOTAL EXEMPTION FULL.
LUC HOLDINGS LIMITED was incorporated 27 years ago on 03/04/1996 and has the registered number: 03182700. The accounts status is TOTAL EXEMPTION FULL.
LUC HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2018 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN ROBERT BRACKEN | Secretary | 2001-12-12 | CURRENT | ||
STEPHEN PAUL BAKER | Nov 1963 | British | Director | 2007-05-14 | CURRENT |
RICHARD NEVILLE LAY | Oct 1938 | British | Director | 2005-07-16 | CURRENT |
MR DOMINIC PAUL WILLIS | May 1974 | British | Director | 2017-11-23 | CURRENT |
STEVEN ROGER WESTERN | Sep 1960 | British | Director | 2011-09-21 | CURRENT |
REBECCA ROSA DALLY | Feb 1955 | British | Director | 1998-04-30 UNTIL 1999-02-24 | RESIGNED |
THOMAS JAMES DOHERTY | Oct 1958 | British | Director | 1997-10-01 UNTIL 1998-11-02 | RESIGNED |
GERALD VINCENT DODDS | Apr 1964 | British | Director | 2001-05-31 UNTIL 2005-03-21 | RESIGNED |
HUGH WILLIAM DINAN | Jul 1944 | British | Director | 1996-07-16 UNTIL 1997-05-21 | RESIGNED |
MR. STUART DIFFEY | Jul 1975 | British | Director | 2016-01-28 UNTIL 2017-09-26 | RESIGNED |
PHILIP DICK | Feb 1953 | British | Director | 2006-01-01 UNTIL 2007-02-28 | RESIGNED |
CHARLES HENRY DAVID DENNING | May 1933 | British | Director | 1996-07-16 UNTIL 1998-04-30 | RESIGNED |
IAIN FRASER CAMPBELL | Sep 1945 | Director | 1996-07-16 UNTIL 1999-06-21 | RESIGNED | |
DAVID KEITH DAVIES | Jan 1948 | British | Director | 2002-01-21 UNTIL 2005-12-31 | RESIGNED |
MR MICHAEL FREDERICK DAVIES | Mar 1947 | British | Director | 1996-07-16 UNTIL 1996-12-31 | RESIGNED |
MR TIMOTHY JAMES HUNTER CAMPBELL | Nov 1981 | British | Director | 2014-02-13 UNTIL 2014-09-30 | RESIGNED |
MR PAUL MICHAEL CUSITION | Nov 1956 | British | Director | 1996-07-16 UNTIL 1998-12-23 | RESIGNED |
PETER JAMES COOPER | Nov 1954 | British | Director | 1998-04-01 UNTIL 2001-07-02 | RESIGNED |
MRS KIRSTINE ANN COOPER | Aug 1964 | British | Director | 2007-08-01 UNTIL 2012-02-14 | RESIGNED |
SIMON GEORGE CLAYDON | Jul 1964 | British | Director | 2013-02-19 UNTIL 2013-11-06 | RESIGNED |
MR MARK JOHN CHURCHLOW | Mar 1959 | British | Director | 2011-01-14 UNTIL 2018-09-17 | RESIGNED |
ANDREW CHOATE | Jan 1957 | British | Director | 2003-01-01 UNTIL 2005-07-29 | RESIGNED |
MR PAUL CARRUTHERS | Jan 1965 | British | Director | 2012-07-05 UNTIL 2015-02-19 | RESIGNED |
MR STEPHEN PAUL CANE | Jul 1953 | British | Director | 1996-07-16 UNTIL 1998-11-13 | RESIGNED |
MR PETER VICTOR YOUNG | Mar 1946 | British | Secretary | 1997-10-28 UNTIL 2001-12-12 | RESIGNED |
MR MICHAEL WHALE | May 1940 | British | Secretary | 1996-07-16 UNTIL 1997-10-28 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 1996-04-03 UNTIL 1996-07-16 | RESIGNED | ||
MR SIMON ROYSTON BARNES | Aug 1963 | British | Director | 2017-11-23 UNTIL 2018-09-07 | RESIGNED |
MR IAN BUTTERWORTH | Jun 1953 | British | Director | 2001-05-31 UNTIL 2012-02-14 | RESIGNED |
LARS OLOF EK | Aug 1952 | Swedish | Director | 1998-12-17 UNTIL 2018-09-07 | RESIGNED |
WILLIAM DAVID BRANT | May 1947 | British | Director | 1998-11-02 UNTIL 2000-10-04 | RESIGNED |
VERNON GEOFFREY BLUNT | Nov 1965 | British | Director | 2004-12-09 UNTIL 2006-03-03 | RESIGNED |
VERNON GEOFFREY BLUNT | Nov 1965 | British | Director | 2006-10-31 UNTIL 2007-02-22 | RESIGNED |
VICTOR HAROLD BLAKE | Oct 1935 | British | Director | 1996-07-16 UNTIL 2005-07-15 | RESIGNED |
ALASDAIR GRAHAM BISHOP | May 1961 | British | Director | 2008-07-11 UNTIL 2009-01-30 | RESIGNED |
YVAN CHARLES JOSEPH BESNARD | Apr 1954 | French | Director | 1997-07-04 UNTIL 2000-07-01 | RESIGNED |
JAMES GARLAND BATY | Jul 1950 | British | Director | 1997-02-04 UNTIL 1998-02-28 | RESIGNED |
MR JAMES ALEXANDER BAYFIELD | Sep 1971 | British | Director | 2009-04-08 UNTIL 2018-09-12 | RESIGNED |
MR JOHN JOSEPH BATOR | Jun 1964 | Us Citizen | Director | 2007-07-19 UNTIL 2008-08-11 | RESIGNED |
JONATHAN VAUGHAN DRAKE | Oct 1962 | Director | 2001-12-01 UNTIL 2002-12-18 | RESIGNED | |
KATHLEEN ELIZABETH MITRA | Nov 1966 | British | Director | 2011-09-21 UNTIL 2012-07-05 | RESIGNED |
KYLIE DEBORAH BARBER | Sep 1972 | British | Director | 2013-07-24 UNTIL 2017-01-31 | RESIGNED |
ANNE METTE BARFOD | Jan 1970 | Danish | Director | 2004-12-08 UNTIL 2009-10-14 | RESIGNED |
STEPHEN ARTHUR ATKINS | May 1951 | British | Director | 1996-07-16 UNTIL 2000-01-13 | RESIGNED |
MR MARTIN LOUIS BACKX | Dec 1957 | British | Director | 1997-05-19 UNTIL 2000-02-06 | RESIGNED |
PETER RICHARD ABBOTT | Mar 1950 | British | Director | 2000-10-04 UNTIL 2004-10-31 | RESIGNED |
GERARD MALCOLM CAMPBELL | May 1970 | British | Director | 2008-08-22 UNTIL 2010-06-25 | RESIGNED |
JOHN GARRETT BYRNE | Mar 1962 | Irish | Director | 2006-11-07 UNTIL 2012-11-12 | RESIGNED |
MR ANDREW JOHN DAVIES | Jan 1966 | British | Director | 1999-07-19 UNTIL 2018-09-05 | RESIGNED |
MARTIN STEPHEN DRAPER | Sep 1969 | British | Director | 2018-08-01 UNTIL 2018-09-07 | RESIGNED |