LUCIAN JAMES AND WARTON LTD

Key Data

Status

Active

Company No.

09483856

Incorporation date

11/03/2015

Size

Micro Entity

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2015)

10/06/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/05/2023

Registered office address changed from 133 Green Lane Ilford IG1 1XN England to 106 Stanley Road Ilford Essex 106 Stanley Road Ilford IG1 1RQ on 2023-05-19

View PDF (1 pages)

19/05/2023

Application to strike the company off the register

View PDF (1 pages)

27/01/2023

Certificate of change of name

View PDF (3 pages)

26/01/2023

Withdraw the company strike off application

View PDF (1 pages)

13/01/2023

Appointment of Mr Andrei Jipa as a director on 2022-12-02

View PDF (2 pages)

13/01/2023

Termination of appointment of Ausra Talat as a director on 2022-12-02

View PDF (1 pages)

21/10/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/10/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2021

Application to strike the company off the register

View PDF (1 pages)

30/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

28/06/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

22/06/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

08/04/2020

Withdraw the company strike off application

View PDF (1 pages)

24/03/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/03/2020

Application to strike the company off the register

View PDF (3 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

24/11/2019

Notification of Ausra Talat as a person with significant control on 2019-11-01

View PDF (2 pages)

24/11/2019

Cessation of Farooq Hassan as a person with significant control on 2019-11-01

View PDF (1 pages)

24/11/2019

Termination of appointment of Farooq Hassan as a director on 2019-11-01

View PDF (1 pages)

24/11/2019

Appointment of Ms Ausra Talat as a director on 2019-11-01

View PDF (2 pages)

22/11/2019

Registered office address changed from 129-133 Green Lane Ilford IG1 1XN England to 133 Green Lane Ilford IG1 1XN on 2019-11-22

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

14/02/2018

Notification of Farooq Hassan as a person with significant control on 2018-01-31

View PDF (2 pages)

14/02/2018

Cessation of Hassam Talat as a person with significant control on 2018-01-31

View PDF (1 pages)

14/02/2018

Termination of appointment of Hassam Talat as a director on 2018-01-31

View PDF (1 pages)

30/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

10/04/2017

Appointment of Mr Farooq Hassan as a director on 2017-04-01

View PDF (2 pages)

23/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

18/12/2016

Registered office address changed from 16 Madras Road Ilford Essex IG1 2EY United Kingdom to 129-133 Green Lane Ilford IG1 1XN on 2016-12-18

View PDF (1 pages)

18/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

08/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (3 pages)

01/07/2015

Director's details changed for Mr Hassam Hassam Talat on 2015-07-01

View PDF (2 pages)

11/03/2015

Incorporation

View PDF (7 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

31/03/2020

Next confirmation date

11/03/2022

Last change occurred

31/03/2020

Accounts

Micro Entity

Last made up date

31/03/2020

Next account date

31/03/2021

Next due on

31/12/2021

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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
Mr Andrei Jipa	Director	02/12/2022 - Present	2
Talat, Ausra	Director	01/11/2019 - 02/12/2022	-
Talat, Hassam	Director	11/03/2015 - 31/01/2018	4
Hassan, Farooq	Director	01/04/2017 - 01/11/2019	4

Persons with Significant Control

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

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05/01/1962

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About LUCIAN JAMES AND WARTON LTD

LUCIAN JAMES AND WARTON LTD is an(a) Active company incorporated on 11/03/2015 with the registered office located at 106 Stanley Road Ilford Essex, 106 Stanley Road, Ilford IG1 1RQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCIAN JAMES AND WARTON LTD?

LUCIAN JAMES AND WARTON LTD is currently Active. It was registered on 11/03/2015 .

Where is LUCIAN JAMES AND WARTON LTD located?

LUCIAN JAMES AND WARTON LTD is registered at 106 Stanley Road Ilford Essex, 106 Stanley Road, Ilford IG1 1RQ.

What does LUCIAN JAMES AND WARTON LTD do?

LUCIAN JAMES AND WARTON LTD operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for LUCIAN JAMES AND WARTON LTD?

The latest filing was on 10/06/2023: Voluntary strike-off action has been suspended.