ANDREW LUCAS SECURITY LTD

Key Data

Status

Dissolved

Company No.

08640829

Incorporation date

06/08/2013

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2013)

18/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

26/07/2022

Application to strike the company off the register

View PDF (1 pages)

17/09/2021

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

17/09/2021

Previous accounting period extended from 2021-03-31 to 2021-07-31

View PDF (1 pages)

05/08/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

30/03/2021

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

View PDF (7 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (3 pages)

23/12/2019

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

View PDF (7 pages)

25/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 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)

30/11/2018

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

View PDF (7 pages)

11/11/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (4 pages)

12/06/2018

Resolutions

View PDF (3 pages)

08/06/2018

Termination of appointment of Sylwia Teresa Zajac as a director on 2018-06-01

View PDF (1 pages)

08/06/2018

Appointment of Mr Krystian Lukasz Zajac as a director on 2018-06-01

View PDF (2 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 no updates

View PDF (3 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 (5 pages)

24/03/2016

Director's details changed for Mrs Sylwia Teresa Zajac on 2016-03-18

View PDF (2 pages)

31/12/2015

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

View PDF (6 pages)

17/12/2015

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

View PDF (3 pages)

21/10/2015

Previous accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (1 pages)

02/10/2015

Termination of appointment of Daniel James Knight as a director on 2015-09-15

View PDF (1 pages)

02/10/2015

Appointment of Mrs Sylwia Teresa Zajac as a director on 2015-09-15

View PDF (2 pages)

28/05/2015

Termination of appointment of Krystian Lukasz Zajac as a director on 2015-05-28

View PDF (1 pages)

28/05/2015

Termination of appointment of Sylwia Zajac as a director on 2015-05-28

View PDF (1 pages)

06/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

23/10/2014

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

View PDF (5 pages)

17/09/2014

Appointment of Mr Daniel James Knight as a director on 2014-09-01

View PDF (2 pages)

13/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (3 pages)

30/05/2014

Statement of capital following an allotment of shares on 2014-05-20

View PDF (3 pages)

21/05/2014

Appointment of Mr Krystian Lukasz Zajac as a director

View PDF (2 pages)

30/12/2013

Registered office address changed from 187a Field End Road Pinner Middlesex HA5 1QR England on 2013-12-30

View PDF (1 pages)

30/10/2013

Director's details changed for Mrs Sylwia Zajac on 2013-08-07

View PDF (2 pages)

30/10/2013

Appointment of Mrs Sylwia Zajac as a director

View PDF (2 pages)

30/10/2013

Registered office address changed from New Wave House 4 Humber Road London NW2 6DW England on 2013-10-30

View PDF (1 pages)

30/10/2013

Termination of appointment of Hamish Neale as a director

View PDF (1 pages)

06/08/2013

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£313.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Total Exemption Full

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

Financial Ratios

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

2021
0
175.37K
-
0.00
313.00
-

2021
0
175.37K
-
0.00
313.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

175.37K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

313.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About ANDREW LUCAS SECURITY LTD

ANDREW LUCAS SECURITY LTD is an(a) Dissolved company incorporated on 06/08/2013 with the registered office located at 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex HA1 3EX. There is currently no active directors 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 SECURITY LTD?

ANDREW LUCAS SECURITY LTD is currently Dissolved. It was registered on 06/08/2013 and dissolved on 18/10/2022.

Where is ANDREW LUCAS SECURITY LTD located?

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

What does ANDREW LUCAS SECURITY LTD do?

ANDREW LUCAS SECURITY LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ANDREW LUCAS SECURITY LTD?

The latest filing was on 18/10/2022: Final Gazette dissolved via voluntary strike-off.