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AUSTIN LUCE & CO. LIMITED

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AUSTIN LUCE & CO. LIMITED

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Key Data

Status

Active

Company No.

01260902

Incorporation date

01/06/1976

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

Elm Trees, Dowlands Lane, Copthorne, Crawley, West Sussex RH10 3HXCopy
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Latest events (Record since 18/07/1986)
dot icon17/04/2026
Confirmation statement made on 2026-04-16 with no updates
View PDF (3 pages)
dot icon13/01/2026
Micro company accounts made up to 2025-05-31
View PDF (4 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-17 with no updates
View PDF (3 pages)
dot icon13/09/2024
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon17/04/2024
Confirmation statement made on 2024-04-17 with no updates
View PDF (3 pages)
dot icon12/01/2024
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon18/04/2023
Confirmation statement made on 2023-04-17 with no updates
View PDF (3 pages)
dot icon30/11/2022
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon20/04/2022
Confirmation statement made on 2022-04-17 with no updates
View PDF (3 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon21/04/2021
Confirmation statement made on 2021-04-17 with no updates
View PDF (3 pages)
dot icon13/10/2020
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon29/04/2020
Confirmation statement made on 2020-04-17 with no updates
View PDF (3 pages)
dot icon19/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-17 with no updates
View PDF (3 pages)
dot icon13/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-17 with no updates
View PDF (3 pages)
dot icon22/03/2018
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-17 with updates
View PDF (5 pages)
dot icon22/01/2017
Total exemption full accounts made up to 2016-05-31
View PDF (6 pages)
dot icon18/04/2016
Annual return made up to 2016-04-17 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon17/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon14/05/2014
Annual return made up to 2014-04-17 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon17/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2012
Total exemption full accounts made up to 2012-05-31
View PDF (9 pages)
dot icon03/05/2012
Annual return made up to 2012-04-17 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2012
Total exemption full accounts made up to 2011-05-31
View PDF (9 pages)
dot icon05/05/2011
Annual return made up to 2011-04-17 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2011
Total exemption full accounts made up to 2010-05-31
View PDF (9 pages)
dot icon21/04/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2010
Director's details changed for Mr Kim Alexander Devereaux Bull on 2010-04-17
View PDF (2 pages)
dot icon15/10/2009
Total exemption full accounts made up to 2009-05-31
View PDF (9 pages)
dot icon22/04/2009
Return made up to 17/04/09; full list of members
View PDF (3 pages)
dot icon28/12/2008
Total exemption full accounts made up to 2008-05-31
View PDF (9 pages)
dot icon21/04/2008
Return made up to 17/04/08; full list of members
View PDF (3 pages)
dot icon23/09/2007
Total exemption full accounts made up to 2007-05-31
View PDF (9 pages)
dot icon25/04/2007
Return made up to 17/04/07; full list of members
View PDF (2 pages)
dot icon14/09/2006
Total exemption full accounts made up to 2006-05-31
View PDF (9 pages)
dot icon27/04/2006
Return made up to 17/04/06; full list of members
View PDF (2 pages)
dot icon23/03/2006
Total exemption full accounts made up to 2005-05-31
View PDF (9 pages)
dot icon28/04/2005
Return made up to 17/04/05; full list of members
View PDF (2 pages)
dot icon13/12/2004
Total exemption full accounts made up to 2004-05-31
View PDF (9 pages)
dot icon12/05/2004
Return made up to 17/04/04; full list of members
View PDF (6 pages)
dot icon16/10/2003
Total exemption full accounts made up to 2003-05-31
View PDF (9 pages)
dot icon10/05/2003
Return made up to 17/04/03; full list of members
View PDF (6 pages)
dot icon09/08/2002
Total exemption full accounts made up to 2002-05-31
View PDF (9 pages)
dot icon23/04/2002
Return made up to 17/04/02; change of members
View PDF (6 pages)
dot icon18/07/2001
Total exemption full accounts made up to 2001-05-31
View PDF (9 pages)
dot icon25/04/2001
Return made up to 17/04/01; full list of members
View PDF (6 pages)
dot icon24/08/2000
Full accounts made up to 2000-05-31
View PDF (9 pages)
dot icon10/05/2000
Return made up to 17/04/00; full list of members
View PDF (6 pages)
dot icon01/02/2000
Full accounts made up to 1999-05-31
View PDF (9 pages)
dot icon26/05/1999
Return made up to 17/04/99; full list of members
View PDF (6 pages)
dot icon29/07/1998
Full accounts made up to 1998-05-31
View PDF (9 pages)
dot icon17/06/1998
Return made up to 17/04/98; no change of members
View PDF (4 pages)
dot icon23/05/1998
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon26/10/1997
Full accounts made up to 1997-05-31
View PDF (10 pages)
dot icon18/04/1997
Return made up to 17/04/97; no change of members
View PDF (4 pages)
dot icon04/09/1996
Full accounts made up to 1996-05-31
View PDF (10 pages)
dot icon05/08/1996
Return made up to 17/04/96; full list of members
View PDF (6 pages)
dot icon25/02/1996
Accounts for a small company made up to 1995-05-31
View PDF (10 pages)
dot icon04/10/1995
New secretary appointed;director resigned
View PDF (2 pages)
dot icon04/05/1995
Return made up to 17/04/95; full list of members
View PDF (6 pages)
dot icon27/02/1995
Full accounts made up to 1994-05-31
View PDF (0 pages)
dot icon08/01/1995
Registered office changed on 08/01/95 from: 92 chiswick high rd london W4 1SH
View PDF (0 pages)
dot icon20/04/1994
Director resigned
View PDF (0 pages)
dot icon20/04/1994
Return made up to 17/04/94; change of members
View PDF (0 pages)
dot icon05/01/1994
Accounts for a small company made up to 1993-05-31
View PDF (0 pages)
dot icon10/05/1993
Return made up to 17/04/93; no change of members
View PDF (0 pages)
dot icon02/04/1993
Accounts for a small company made up to 1992-05-31
View PDF (0 pages)
dot icon25/09/1992
Accounts for a small company made up to 1991-05-31
View PDF (0 pages)
dot icon26/04/1992
Return made up to 17/04/92; full list of members
View PDF (0 pages)
dot icon23/04/1991
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon23/04/1991
Accounts for a small company made up to 1990-05-31
View PDF (0 pages)
dot icon23/04/1991
Return made up to 17/04/91; no change of members
View PDF (0 pages)
dot icon17/01/1991
New director appointed
View PDF (0 pages)
dot icon17/01/1991
New director appointed
View PDF (0 pages)
dot icon25/09/1990
Accounts for a small company made up to 1989-05-31
View PDF (0 pages)
dot icon25/09/1990
Return made up to 18/09/90; full list of members
View PDF (0 pages)
dot icon04/05/1989
Accounts for a small company made up to 1988-05-31
View PDF (0 pages)
dot icon02/05/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/04/1989
Return made up to 06/03/89; full list of members
View PDF (0 pages)
dot icon25/04/1988
Accounts for a small company made up to 1987-05-31
View PDF (0 pages)
dot icon25/04/1988
Return made up to 16/03/88; full list of members
View PDF (0 pages)
dot icon08/10/1987
Accounts for a small company made up to 1986-05-31
View PDF (0 pages)
dot icon22/09/1987
Return made up to 21/08/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon18/07/1986
Accounts for a small company made up to 1985-05-31
View PDF (0 pages)
dot icon18/07/1986
Return made up to 04/06/86; full list of members
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-73.77 % *

* during past year

Cash in Bank

£9,536.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
17/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.89K
-
0.00
17.80K
-
2022
1
32.71K
-
0.00
36.36K
-
2023
1
54.04K
-
0.00
9.54K
-
2023
1
54.04K
-
0.00
9.54K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

54.04K £Ascended65.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.54K £Descended-73.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Denison, Michael John
Secretary
27/09/1995 - Present
2
Bull, Kim Alexander Devereaux
Secretary
30/03/1991 - 31/12/1996
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AUSTIN LUCE & CO. LIMITED

AUSTIN LUCE & CO. LIMITED is an(a) Active company incorporated on 01/06/1976 with the registered office located at Elm Trees, Dowlands Lane, Copthorne, Crawley, West Sussex RH10 3HX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN LUCE & CO. LIMITED?

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AUSTIN LUCE & CO. LIMITED is currently Active. It was registered on 01/06/1976 .

Where is AUSTIN LUCE & CO. LIMITED located?

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AUSTIN LUCE & CO. LIMITED is registered at Elm Trees, Dowlands Lane, Copthorne, Crawley, West Sussex RH10 3HX.

What does AUSTIN LUCE & CO. LIMITED do?

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AUSTIN LUCE & CO. LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does AUSTIN LUCE & CO. LIMITED have?

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AUSTIN LUCE & CO. LIMITED had 1 employees in 2023.

What is the latest filing for AUSTIN LUCE & CO. LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-16 with no updates.