LUCAS INGREDIENTS LIMITED

Key Data

Status

Dissolved

Company No.

02593877

Incorporation date

20/03/1991

Size

Dormant

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1991)

29/02/2016

Final Gazette dissolved via voluntary strike-off

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14/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2015

Application to strike the company off the register

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01/10/2015

Accounts for a dormant company made up to 2014-12-31

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18/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

28/09/2014

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

View PDF (8 pages)

20/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

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20/01/2014

Director's details changed for Brian Durran on 2009-11-01

View PDF (2 pages)

13/08/2013

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

View PDF (8 pages)

23/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (14 pages)

26/09/2012

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

View PDF (8 pages)

23/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (14 pages)

29/09/2011

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

View PDF (8 pages)

10/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (14 pages)

11/04/2011

Appointment of Brian Mehigan as a director

View PDF (3 pages)

11/04/2011

Termination of appointment of Padraic Coughlan as a director

View PDF (2 pages)

29/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (14 pages)

30/09/2010

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

View PDF (10 pages)

22/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (14 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

17/03/2009

Return made up to 11/03/09; full list of members

View PDF (5 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/06/2008

Return made up to 11/03/08; no change of members

View PDF (7 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

31/03/2007

Return made up to 11/03/07; full list of members

View PDF (7 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

19/03/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

07/07/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

13/05/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

31/03/2003

Return made up to 11/03/03; full list of members

View PDF (7 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

27/03/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

29/04/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

13/06/2000

Certificate of change of name

View PDF (2 pages)

07/06/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

15/04/1999

Return made up to 21/03/99; full list of members

View PDF (6 pages)

31/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

21/04/1998

Return made up to 21/03/98; no change of members

View PDF (4 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

22/04/1997

Return made up to 21/03/97; no change of members

View PDF (4 pages)

19/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

21/07/1996

Return made up to 21/03/96; full list of members

View PDF (6 pages)

23/10/1995

Full accounts made up to 1994-12-31

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04/09/1995

Return made up to 21/03/95; no change of members

View PDF (4 pages)

04/01/1995

Return made up to 21/03/94; no change of members

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30/10/1994

Full accounts made up to 1993-12-31

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26/09/1993

Full accounts made up to 1992-12-31

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26/06/1993

Return made up to 21/03/93; full list of members

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06/09/1992

Full accounts made up to 1991-12-31

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06/04/1992

Return made up to 21/03/92; full list of members

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15/02/1992

Registered office changed on 16/02/92 from: kerry house, hillingdon hill, uxbridge, middlesex, UB10 0JH

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18/11/1991

Accounting reference date notified as 31/12

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25/04/1991

Secretary resigned;new secretary appointed;new director appointed

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25/04/1991

Director resigned;new director appointed

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25/04/1991

Registered office changed on 26/04/91 from: 3 garden walk london EC2A 3EQ

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20/03/1991

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
NOMINEE SECRETARIES LTD	Nominee Secretary	20/03/1991 - 20/03/1991	1396
NOMINEE DIRECTORS LTD	Nominee Director	20/03/1991 - 20/03/1991	170
Durran, Brian	Director	20/03/1991 - Present	4
Mehigan, Brian Cornelius	Director	26/01/2011 - Present	31
Durran, Brian	Secretary	20/03/1991 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About LUCAS INGREDIENTS LIMITED

LUCAS INGREDIENTS LIMITED is an(a) Dissolved company incorporated on 20/03/1991 with the registered office located at Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey TW20 8HY. 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 INGREDIENTS LIMITED?

LUCAS INGREDIENTS LIMITED is currently Dissolved. It was registered on 20/03/1991 and dissolved on 29/02/2016.

Where is LUCAS INGREDIENTS LIMITED located?

LUCAS INGREDIENTS LIMITED is registered at Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey TW20 8HY.

What does LUCAS INGREDIENTS LIMITED do?

LUCAS INGREDIENTS LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for LUCAS INGREDIENTS LIMITED?

The latest filing was on 29/02/2016: Final Gazette dissolved via voluntary strike-off.