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 20 years ago on 31/03/2005 and has the registered number: 05408371. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

CHARLES LUCAS ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2023 30/09/2025

Registered Office

MCLARENS
PENHURST HOUSE
LONDON
SW11 3BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2024 27/10/2025

Map

MCLARENS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN CHARLES LUCAS CLIFFORD Oct 1957 British Director 2005-03-31 CURRENT
MCLARENS CO SEC LTD Corporate Secretary 2009-07-15 CURRENT
MAJOR GENERAL JOHN SEUMAS KERR Apr 1953 British Director 2010-10-16 UNTIL 2018-10-16 RESIGNED
MS ELISABETH EVELYN CLIFFORD Sep 1995 British Director 2018-10-16 UNTIL 2025-03-11 RESIGNED
MRS CLARE ELISABETH CLIFFORD Jul 1962 British Director 2005-03-31 UNTIL 2010-04-01 RESIGNED
MRS CLARE ELISABETH CLIFFORD Jul 1962 British Director 2014-10-13 UNTIL 2025-03-25 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

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