LUCAS & MAYO LIMITED

Key Data

Status

Dissolved

Company No.

03808641

Incorporation date

15/07/1999

Size

Dormant

Classification

Data processing (72.30 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1999)

09/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2011

Application to strike the company off the register

View PDF (3 pages)

19/10/2010

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

View PDF (4 pages)

10/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

10/08/2010

Director's details changed for Dinesh Kothari on 2010-06-01

View PDF (2 pages)

10/08/2010

Director's details changed for Naresh Kumar Modi on 2010-06-01

View PDF (2 pages)

10/08/2010

Secretary's details changed for George Tharyan Verghese on 2010-06-01

View PDF (1 pages)

10/08/2010

Registered office address changed from 4 Marylebone High Street London W1U 4NQ on 2010-08-11

View PDF (1 pages)

07/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

16/08/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

19/08/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

10/08/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

19/08/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

12/08/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

12/08/2007

Registered office changed on 13/08/07 from: c/o gresham & reed LTD 4 marylebone high street london W1U 4NQ

View PDF (1 pages)

12/08/2007

Director's particulars changed

View PDF (1 pages)

12/08/2007

Registered office changed on 13/08/07 from: lucas & mayo LTD c/o gresham & reed LTD 5TH floor suite 25 morley house 320 regent street london W1B 3BG

View PDF (1 pages)

12/08/2007

Secretary's particulars changed

View PDF (1 pages)

29/08/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

15/08/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

24/08/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

24/08/2005

Registered office changed on 25/08/05 from: 5TH floor suite 25 morley house 320 regent street W1B 3BG

View PDF (1 pages)

23/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

25/08/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

23/08/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

26/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

19/10/2003

Resolutions

View PDF (1 pages)

12/08/2003

Return made up to 16/07/03; full list of members

View PDF (8 pages)

12/08/2003

Registered office changed on 13/08/03

View PDF (0 pages)

30/09/2002

Return made up to 16/07/02; full list of members

View PDF (5 pages)

29/09/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

29/09/2002

Resolutions

View PDF (1 pages)

14/10/2001

Resolutions

View PDF (1 pages)

14/10/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

21/08/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

21/08/2001

Registered office changed on 22/08/01

View PDF (0 pages)

24/08/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

20/06/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

16/12/1999

Director resigned

View PDF (1 pages)

16/12/1999

New director appointed

View PDF (2 pages)

17/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

Registered office changed on 08/10/99 from: 1 browning court turneville road london W14 9PU

View PDF (1 pages)

26/07/1999

Memorandum and Articles of Association

View PDF (11 pages)

22/07/1999

Certificate of change of name

View PDF (2 pages)

15/07/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUCAS & MAYO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/07/1999 - 15/07/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/07/1999 - 15/07/1999	67500
Verghese, George Tharyan	Secretary	15/07/1999 - Present	1
Kothari, Dinesh	Director	15/07/1999 - Present	-
Modi, Naresh Kumar	Director	15/07/1999 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LUCAS & MAYO LIMITED

LUCAS & MAYO LIMITED is an(a) Dissolved company incorporated on 15/07/1999 with the registered office located at 333 City Road, London EC1V 1LJ. There are currently 3 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 LUCAS & MAYO LIMITED?

LUCAS & MAYO LIMITED is currently Dissolved. It was registered on 15/07/1999 and dissolved on 09/05/2011.

Where is LUCAS & MAYO LIMITED located?

LUCAS & MAYO LIMITED is registered at 333 City Road, London EC1V 1LJ.

What does LUCAS & MAYO LIMITED do?

LUCAS & MAYO LIMITED operates in the Data processing (72.30 - SIC 2003) sector.

What is the latest filing for LUCAS & MAYO LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.