CHARLES LUCAS ASSOCIATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARLES LUCAS ASSOCIATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHARLES LUCAS ASSOCIATES LIMITED was incorporated 19 years ago on 31/03/2005 and has the registered number: 05408371. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CHARLES LUCAS ASSOCIATES LIMITED was incorporated 19 years ago on 31/03/2005 and has the registered number: 05408371. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CHARLES LUCAS ASSOCIATES LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MCLARENS
PENHURST HOUSE
LONDON
SW11 3BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
MCLARENS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MCLARENS CO SEC LTD | Corporate Secretary | 2009-07-15 | CURRENT | ||
MR ROBIN CHARLES LUCAS CLIFFORD | Oct 1957 | British | Director | 2005-03-31 | CURRENT |
MS ELISABETH EVELYN CLIFFORD | Sep 1995 | British | Director | 2018-10-16 | CURRENT |
MRS CLARE ELISABETH CLIFFORD | Jul 1962 | British | Director | 2014-10-13 | CURRENT |
MAJOR GENERAL JOHN SEUMAS KERR | Apr 1953 | British | Director | 2010-10-16 UNTIL 2018-10-16 | RESIGNED |
MRS CLARE ELISABETH CLIFFORD | Jul 1962 | British | Director | 2005-03-31 UNTIL 2010-04-01 | RESIGNED |
FREDERICK CHEDHAM | Sep 1960 | British | Director | 2010-10-16 UNTIL 2017-10-15 | RESIGNED |
MRS CLARE ELISABETH CLIFFORD | Jul 1962 | British | Secretary | 2005-03-31 UNTIL 2009-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robin Charles Lucas Clifford | 2016-04-06 | 10/1957 | London | Ownership of shares 50 to 75 percent |