COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED

Q: What is the latest filing for COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED?

The latest filing was on 12/03/2026: **Appointment** of Mr David John Philip Hesketh as a secretary on 2026-03-09.

Key Data

Status

Active

Company No.

03365186

Incorporation date

02/05/1997

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1997)

12/03/2026

Appointment of Mr David John Philip Hesketh as a secretary on 2026-03-09

View PDF (2 pages)

12/03/2026

Notification of Pfm Group Limited as a person with significant control on 2026-03-09

View PDF (2 pages)

12/03/2026

Cessation of Michael James Horseman as a person with significant control on 2026-03-09

View PDF (1 pages)

12/03/2026

Appointment of Mr David John Philip Hesketh as a director on 2026-03-09

View PDF (2 pages)

12/03/2026

Cessation of Walter Simeon Angus Shaw as a person with significant control on 2026-03-09

View PDF (1 pages)

12/03/2026

Appointment of Mr Ian Mitcheal Wilkinson as a director on 2026-03-09

View PDF (2 pages)

12/03/2026

Registered office address changed from Aspire House, 1st Floor 19 Musters Road West Bridgford Nottingham NG2 7PP England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2026-03-12

View PDF (1 pages)

12/03/2026

Appointment of Mrs Julie Suzanne Hepworth as a director on 2026-03-09

View PDF (2 pages)

09/03/2026

Statement of capital following an allotment of shares on 2026-03-09

View PDF (3 pages)

22/07/2025

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

06/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

31/01/2025

Change of details for Mr Michael James Horseman as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2025

Notification of Walter Simeon Angus Shaw as a person with significant control on 2016-04-06

View PDF (2 pages)

08/08/2024

Director's details changed for Michael James Horseman on 2023-10-15

View PDF (2 pages)

05/08/2024

Registered office address changed from Aspire House, 1st Floor 19/21 Musters Road West Bridgford Nottingham NG2 7PP England to Aspire House, 1st Floor 19 Musters Road West Bridgford Nottingham NG2 7PP on 2024-08-05

View PDF (1 pages)

19/07/2024

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

15/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

16/10/2023

Registered office address changed from Holland House 45 Loughborough Road West Bridgford Nottingham Notts NG2 7LA to Aspire House, 1st Floor 19/21 Musters Road West Bridgford Nottingham NG2 7PP on 2023-10-16

View PDF (1 pages)

11/08/2023

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

21/04/2023

Resolutions

View PDF (2 pages)

21/04/2023

Memorandum and Articles of Association

View PDF (28 pages)

23/09/2022

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

27/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

02/09/2021

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

10/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

23/07/2020

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

14/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

07/08/2019

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

14/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

25/07/2018

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

11/08/2017

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

04/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

15/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (10 pages)

19/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (4 pages)

25/08/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

20/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (4 pages)

02/04/2015

Director's details changed for Walter Simeon Angus Shaw on 2015-04-01

View PDF (2 pages)

19/08/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

22/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (4 pages)

22/05/2014

Director's details changed for Michael James Horseman on 2014-04-11

View PDF (2 pages)

06/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

13/06/2013

Purchase of own shares.

View PDF (3 pages)

03/06/2013

Cancellation of shares. Statement of capital on 2013-06-03

View PDF (4 pages)

22/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (4 pages)

22/05/2013

Director's details changed for Michael James Horseman on 2012-10-01

View PDF (2 pages)

05/09/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (9 pages)

28/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (5 pages)

05/01/2012

Statement of capital following an allotment of shares on 2011-12-22

View PDF (4 pages)

29/09/2011

Memorandum and Articles of Association

View PDF (38 pages)

29/09/2011

Resolutions

View PDF (2 pages)

19/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

09/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

11/11/2010

Registered office address changed from Smith Cooper Nottingham Haydn House 309-329 Hadyn Road Nottingham NG5 1HG on 2010-11-11

View PDF (1 pages)

18/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

25/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

25/05/2010

Director's details changed for Walter Simeon Angus Shaw on 2010-05-02

View PDF (2 pages)

25/05/2010

Director's details changed for Michael James Horseman on 2010-05-02

View PDF (2 pages)

24/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

15/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

12/05/2009

Registered office changed on 12/05/2009 from milton chambers 19 milton street nottingham nottinghamshire NG13EU

View PDF (1 pages)

12/05/2009

Location of debenture register

View PDF (1 pages)

12/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

12/05/2009

Location of register of members

View PDF (1 pages)

14/01/2009

Appointment terminated secretary david shelton

View PDF (1 pages)

10/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

15/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

11/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

07/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

21/05/2007

Return made up to 02/05/07; full list of members

View PDF (7 pages)

04/01/2007

Full accounts made up to 2006-05-31

View PDF (21 pages)

09/05/2006

Return made up to 02/05/06; full list of members

View PDF (8 pages)

12/01/2006

Full accounts made up to 2005-05-31

View PDF (15 pages)

07/06/2005

Return made up to 02/05/05; full list of members

View PDF (8 pages)

17/11/2004

Full accounts made up to 2004-05-31

View PDF (13 pages)

22/07/2004

New director appointed

View PDF (2 pages)

27/05/2004

Return made up to 02/05/04; full list of members

View PDF (8 pages)

11/12/2003

Full accounts made up to 2003-05-31

View PDF (13 pages)

14/09/2003

Director resigned

View PDF (1 pages)

10/07/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

New secretary appointed

View PDF (2 pages)

31/05/2003

Return made up to 02/05/03; full list of members

View PDF (8 pages)

09/10/2002

Full accounts made up to 2002-05-31

View PDF (12 pages)

27/05/2002

Return made up to 02/05/02; full list of members

View PDF (8 pages)

21/09/2001

Ad 04/09/01--------- £ si 150@1=150 £ ic 1050/1200

View PDF (2 pages)

21/09/2001

Full accounts made up to 2001-05-31

View PDF (9 pages)

21/05/2001

Return made up to 02/05/01; full list of members

View PDF (8 pages)

27/11/2000

Full accounts made up to 2000-05-31

View PDF (9 pages)

22/05/2000

Return made up to 02/05/00; full list of members

View PDF (8 pages)

20/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

09/11/1999

Ad 28/10/99--------- £ si 50@1=50 £ ic 1000/1050

View PDF (2 pages)

22/05/1999

Return made up to 02/05/99; full list of members

View PDF (6 pages)

09/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

23/07/1998

Return made up to 02/05/98; full list of members

View PDF (6 pages)

14/07/1998

Registered office changed on 14/07/98 from: woodford house middle street kilham driffield north humberside YO25 0RL

View PDF (1 pages)

19/06/1998

Director's particulars changed

View PDF (1 pages)

02/11/1997

Ad 22/10/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/08/1997

New director appointed

View PDF (0 pages)

23/07/1997

Secretary resigned

View PDF (1 pages)

23/07/1997

New secretary appointed

View PDF (2 pages)

18/06/1997

Secretary resigned

View PDF (1 pages)

18/06/1997

Director resigned

View PDF (1 pages)

18/06/1997

Registered office changed on 18/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

18/06/1997

New director appointed

View PDF (2 pages)

18/06/1997

New secretary appointed

View PDF (2 pages)

18/06/1997

New director appointed

View PDF (2 pages)

02/05/1997

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/05/2026

Due by

28/02/2027

Last accounts made up to

31/05/2025View PDF

Confirmation

Next statement date

02/05/2026

Last statement dated

31/05/2025View PDF

See more events →

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Financial Ratios

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

2022
18
210.97K
-
0.00
145.64K
-

2023
19
172.11K
-
0.00
90.59K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED

COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED is an(a) Active company incorporated on 02/05/1997 with the registered office located at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED?

COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED is currently Active. It was registered on 02/05/1997 .

Where is COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED located?

COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED is registered at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY.

What does COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED do?

COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED?

The latest filing was on 12/03/2026: Appointment of Mr David John Philip Hesketh as a secretary on 2026-03-09.