ANDREW LUCAS INTERNATIONAL LTD

Key Data

Status

Active

Company No.

06769611

Incorporation date

09/12/2008

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2008)

30/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/12/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/12/2025

Application to strike the company off the register

View PDF (1 pages)

15/07/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

30/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

30/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

20/03/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

09/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

22/03/2023

Previous accounting period shortened from 2022-03-28 to 2022-03-27

View PDF (1 pages)

02/02/2023

Appointment of Mr Deepak Thakrar as a director on 2023-02-03

View PDF (2 pages)

02/02/2023

Termination of appointment of Piotr Makowski as a director on 2023-02-03

View PDF (1 pages)

22/12/2022

Previous accounting period shortened from 2022-03-29 to 2022-03-28

View PDF (1 pages)

05/12/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

01/05/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

23/03/2022

Previous accounting period shortened from 2021-03-30 to 2021-03-29

View PDF (1 pages)

24/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

13/05/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

13/10/2019

Termination of appointment of Krystian Lukasz Zajac as a director on 2019-10-11

View PDF (1 pages)

13/10/2019

Appointment of Mr Piotr Makowski as a director on 2019-10-11

View PDF (2 pages)

11/07/2019

Termination of appointment of Sylwia Teresa Zajac as a secretary on 2019-07-11

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

06/03/2019

Director's details changed for Mr Krystian Lukasz Zajac on 2019-03-06

View PDF (2 pages)

06/03/2019

Director's details changed for Mr Krystian Lukasz Zajac on 2019-03-06

View PDF (2 pages)

06/03/2019

Change of details for Mr Krystian Lukasz Zajac as a person with significant control on 2019-03-06

View PDF (2 pages)

05/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

24/04/2018

Resolutions

View PDF (3 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

21/11/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (4 pages)

30/01/2017

Second filing of Confirmation Statement dated 23/10/2016

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

19/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (6 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/12/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (4 pages)

21/09/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (4 pages)

09/10/2014

Certificate of change of name

View PDF (2 pages)

09/10/2014

Change of name notice

View PDF (2 pages)

12/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

21/01/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

21/01/2014

Director's details changed for Mr Krystian Zajac on 2012-12-01

View PDF (2 pages)

21/01/2014

Secretary's details changed for Mrs Sylwia Teresa Zajac on 2012-12-01

View PDF (1 pages)

30/12/2013

Registered office address changed from 159 Beaufort Park London NW11 6DA on 2013-12-30

View PDF (1 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

13/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

04/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

03/02/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (4 pages)

19/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

31/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (4 pages)

29/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

26/02/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

09/12/2008

Incorporation

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£21.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/04/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

27/03/2025

Next due on

27/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
241.52K
-
0.00
6.78K
-

2022
0
166.67K
-
0.00
21.00
-

2023
0
152.70K
-
0.00
21.00
-

2023
0
152.70K
-
0.00
21.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

152.70K £-8.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Krystian Łukasz Zając	Director	09/12/2008 - 11/10/2019	37
Zajac, Sylwia Teresa	Secretary	09/12/2008 - 11/07/2019	1
Makowski, Piotr	Director	11/10/2019 - 03/02/2023	-
Thakrar, Deepak	Director	03/02/2023 - Present	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDREW LUCAS INTERNATIONAL LTD

ANDREW LUCAS INTERNATIONAL LTD is an(a) Active company incorporated on 09/12/2008 with the registered office located at 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex HA1 3EX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW LUCAS INTERNATIONAL LTD?

ANDREW LUCAS INTERNATIONAL LTD is currently Active. It was registered on 09/12/2008 .

Where is ANDREW LUCAS INTERNATIONAL LTD located?

ANDREW LUCAS INTERNATIONAL LTD is registered at 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex HA1 3EX.

What does ANDREW LUCAS INTERNATIONAL LTD do?

ANDREW LUCAS INTERNATIONAL LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ANDREW LUCAS INTERNATIONAL LTD?

The latest filing was on 30/12/2025: First Gazette notice for voluntary strike-off.