LUKAS LIMITED

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LUKAS LIMITED

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Key Data

Status

Dissolved

Company No.

03822903

Incorporation date

09/08/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

5th Floor, 86 Jermyn Street, London SW1Y 6AWCopy
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Latest events (Record since 09/08/1999)
dot icon22/04/2013
Final Gazette dissolved via voluntary strike-off
dot icon07/01/2013
First Gazette notice for voluntary strike-off
dot icon11/12/2012
Application to strike the company off the register
dot icon26/11/2012
Statement of capital on 2012-11-27
dot icon26/11/2012
Statement by Directors
dot icon26/11/2012
Solvency Statement dated 21/11/12
dot icon26/11/2012
Resolutions
dot icon05/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon05/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon03/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon09/05/2010
Director's details changed for Claudo Vidoli on 2009-10-01
dot icon09/05/2010
Director's details changed for Fabrizio Zanardi on 2009-10-01
dot icon09/05/2010
Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01
dot icon12/08/2009
Return made up to 10/08/09; full list of members
dot icon20/05/2009
Total exemption full accounts made up to 2008-12-31
dot icon21/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon20/08/2008
Return made up to 10/08/08; full list of members
dot icon15/08/2007
Return made up to 10/08/07; full list of members
dot icon17/05/2007
Total exemption full accounts made up to 2006-12-31
dot icon12/09/2006
Director resigned
dot icon12/09/2006
New director appointed
dot icon29/08/2006
Return made up to 10/08/06; full list of members
dot icon07/08/2006
Total exemption full accounts made up to 2005-12-31
dot icon15/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon08/09/2005
Return made up to 10/08/05; full list of members
dot icon22/02/2005
Registered office changed on 23/02/05 from: 23 bullescroft road edgware middlesex HA8 8RN
dot icon24/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon10/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon07/09/2004
Return made up to 10/08/04; full list of members
dot icon15/03/2004
Total exemption full accounts made up to 2002-12-31
dot icon25/11/2003
Resolutions
dot icon25/11/2003
Resolutions
dot icon25/11/2003
Resolutions
dot icon25/11/2003
Resolutions
dot icon09/10/2003
New secretary appointed
dot icon09/10/2003
Secretary resigned
dot icon08/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon18/09/2003
Secretary's particulars changed
dot icon03/09/2003
Return made up to 10/08/03; full list of members
dot icon16/12/2002
Total exemption full accounts made up to 2001-12-31
dot icon28/10/2002
New director appointed
dot icon28/10/2002
Director resigned
dot icon28/10/2002
New director appointed
dot icon10/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon07/09/2002
Return made up to 10/08/02; full list of members
dot icon14/08/2002
Director resigned
dot icon14/08/2002
Director resigned
dot icon30/12/2001
Secretary's particulars changed
dot icon12/11/2001
Total exemption full accounts made up to 2000-12-31
dot icon15/08/2001
Return made up to 10/08/01; full list of members
dot icon05/04/2001
Delivery ext'd 3 mth 31/12/00
dot icon10/09/2000
Return made up to 10/08/00; full list of members
dot icon18/08/1999
Ad 10/08/99--------- £ si 9998@1=9998 £ ic 2/10000
dot icon18/08/1999
New director appointed
dot icon18/08/1999
New secretary appointed
dot icon18/08/1999
New director appointed
dot icon18/08/1999
New director appointed
dot icon16/08/1999
Accounting reference date extended from 31/08/00 to 31/12/00
dot icon16/08/1999
Secretary resigned
dot icon16/08/1999
Director resigned
dot icon09/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LUKAS LIMITED

LUKAS LIMITED is an(a) Dissolved company incorporated on 09/08/1999 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. 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 LUKAS LIMITED?

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LUKAS LIMITED is currently Dissolved. It was registered on 09/08/1999 and dissolved on 22/04/2013.

Where is LUKAS LIMITED located?

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LUKAS LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does LUKAS LIMITED do?

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LUKAS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LUKAS LIMITED?

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The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.