Company NameLucarno Limited
DirectorsRoger Michael Boyland and Lynda Sharon Coral
Company StatusDissolved
Company Number00214201
CategoryPrivate Limited Company
Incorporation Date7 June 1926(94 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Roger Michael Boyland
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 1994(67 years, 10 months after company formation)
Appointment Duration26 years, 5 months
RoleChartered Accountant
Correspondence AddressNepean House
Nepean Street Roehampton
London
SW15 5DW
Director NameLynda Sharon Coral
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 1994(67 years, 10 months after company formation)
Appointment Duration26 years, 5 months
RoleChartered Accountant
Correspondence AddressVidola Brookdene Avenue
Oxhey Hall
Watford
Hertfordshire
WD1 4LG
Secretary NameLynda Sharon Coral
NationalityBritish
StatusCurrent
Appointed29 July 1994(68 years, 2 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Correspondence AddressVidola Brookdene Avenue
Oxhey Hall
Watford
Hertfordshire
WD1 4LG
Director NameMichael Thomas Homewood
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(65 years after company formation)
Appointment Duration1 year, 1 month (resigned 10 August 1992)
RoleCompany Director
Correspondence AddressParkfield Cottage Bedlam Street
Hurstpierpoint
Hassocks
West Sussex
BN6 9EW
Director NameMr Brian Rout
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1991(65 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 April 1994)
RoleCompany Director
Correspondence AddressBirchways
Sheepwash Lane Riverside
Blackboys
East Sussex
TN22 4HA
Secretary NameMr Leonard James Warran
NationalityBritish
StatusResigned
Appointed22 July 1991(65 years, 2 months after company formation)
Appointment Duration3 years (resigned 29 July 1994)
RoleCompany Director
Correspondence Address22 Lashmere
Copthorne
Crawley
West Sussex
RH10 3RT

Location

Registered Address33 St Georges Drive
London
SW1V 4DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Latest Accounts25 December 1994 (25 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End25 December

Filing History

11 April 1996Dissolved (1 page)
11 January 1996Return of final meeting in a members' voluntary winding up (3 pages)
12 September 1995Appointment of a voluntary liquidator (2 pages)
12 September 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
12 September 1995Declaration of solvency (6 pages)
9 August 1995Registered office changed on 09/08/95 from: 22 grosvenor gardens london SW1W 0DH (1 page)
13 July 1995Accounts for a dormant company made up to 25 December 1994 (4 pages)
13 July 1995Accounting reference date extended from 30/11 to 25/12 (1 page)
6 July 1995Return made up to 15/06/95; no change of members (14 pages)