Lucian Associates Limited

Company Name	Lucian Associates Limited
Director	Margaret Ann Seville
Company Status	Active
Company Number	03203225
Category	Private Limited Company
Incorporation Date	24 May 1996(27 years, 11 months ago)
Previous Name	Seeds & Grains & Cotton Trading Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Margaret Ann Seville
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 January 2022(25 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Studio 3, 92 Lots Road London SW10 0QD

Secretary Name	Regent Corporate Secretaries Ltd (Corporation)
Status	Current
Appointed	08 February 2007(10 years, 8 months after company formation)
Appointment Duration	17 years, 2 months
Correspondence Address	37-38 Long Acre London WC2E 9JT

Director Name	Mrs Hazel Gill
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	La Bruyere Sark Channel Islands GY9 0SE

Director Name	Sheridan Ralph Gill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Engineer
Correspondence Address	Le Friquet Sark GY9 0SF

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Alan Meldrum Milne
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Wheeler Road Maidenbower Crawley West Sussex RH10 7UF

Director Name	Harold George Purchase
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 1999)
Role	Chemist
Correspondence Address	No 2 Beech Tree Meadow Bridestowe Okehampton Devon EX20 4EF

Director Name	Hector Ramos
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 February 2007)
Role	Accounts Clerk
Correspondence Address	6 Albemarle Street London W1S 4HG

Secretary Name	Hector Ramos
Nationality	British
Status	Resigned
Appointed	09 December 2003(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 February 2007)
Role	Accounts Clerk
Correspondence Address	6 Albemarle Street London W1S 4HG

Director Name	Mr Martin Stein
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 February 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Emerald Court Woodside Park Road Finchley London N12 8XD

Director Name	Mr David Richard Minnett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(10 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 06 January 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Studio 3, 92 Lots Road London SW10 0QD

Secretary Name	St Peters Trust Company Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 1999)
Correspondence Address	Quay House South Esplanade St Peter Port Guernsey GY1 4EJ

Director Name	Wigmore Directors Limited (Corporation)
Date of Birth	October 1941 (Born 82 years ago)
Status	Resigned
Appointed	15 November 1999(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 December 2001)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1999(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 09 December 2003)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Gamma Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(5 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 December 2003)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	Studio 3, 92 Lots Road London SW10 0QD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9k at £1	Santosh Assets Corp 90.00% Ordinary
1000 at £1	Gardengrove Overseas Sa 10.00% Ordinary

Financials

Year	2014
Turnover	£8,546,555
Gross Profit	£3,642,057
Net Worth	£2,379,823
Cash	£2,212,088
Current Liabilities	£12,382,353

Accounts

Latest Accounts	29 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 29 December 2022 (7 pages)
16 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 29 December 2021 (7 pages)
4 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
19 March 2022	Compulsory strike-off action has been discontinued (1 page)
18 March 2022	Full accounts made up to 29 December 2020 (16 pages)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
21 January 2022	Appointment of Mrs Margaret Ann Seville as a director on 6 January 2022 (2 pages)
21 January 2022	Termination of appointment of David Richard Minnett as a director on 6 January 2022 (1 page)
21 January 2022	Director's details changed for Mrs Margaret Ann Seville on 6 January 2022 (2 pages)
7 September 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
7 January 2021	Group of companies' accounts made up to 29 December 2019 (27 pages)
4 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	Group of companies' accounts made up to 29 December 2018 (26 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
8 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
5 June 2019	Registered office address changed from Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH to Studio 3, 92 Lots Road London SW10 0QD on 5 June 2019 (1 page)
1 June 2019	Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019 (1 page)
5 March 2019	Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018 (1 page)
15 October 2018	Change of details for Helmy Ahmed Abdel Baky Mostafa as a person with significant control on 13 June 2017 (2 pages)
3 October 2018	Group of companies' accounts made up to 29 December 2017 (29 pages)
12 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
2 November 2017	Group of companies' accounts made up to 29 December 2016 (30 pages)
2 November 2017	Group of companies' accounts made up to 29 December 2016 (30 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
20 March 2017	Group of companies' accounts made up to 29 December 2015 (30 pages)
20 March 2017	Group of companies' accounts made up to 29 December 2015 (30 pages)
15 December 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
15 December 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
27 June 2016	Director's details changed for Mr David Richard Minnett on 24 May 2016 (2 pages)
27 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,000 (3 pages)
27 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,000 (3 pages)
27 June 2016	Director's details changed for Mr David Richard Minnett on 24 May 2016 (2 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 10,000 (4 pages)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 10,000 (4 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (3 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (3 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
21 August 2013	Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 (2 pages)
21 August 2013	Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 (2 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
6 February 2013	Compulsory strike-off action has been discontinued (1 page)
6 February 2013	Compulsory strike-off action has been discontinued (1 page)
5 February 2013	Group of companies' accounts made up to 31 December 2011 (20 pages)
5 February 2013	Group of companies' accounts made up to 31 December 2011 (20 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
1 June 2012	Director's details changed for Mr David Richard Minnett on 1 June 2012 (2 pages)
1 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Director's details changed for Mr David Richard Minnett on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mr David Richard Minnett on 1 June 2012 (2 pages)
1 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Director's details changed for Mr David Richard Minnett on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr David Richard Minnett on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr David Richard Minnett on 9 May 2012 (2 pages)
28 March 2012	Group of companies' accounts made up to 31 December 2010 (21 pages)
28 March 2012	Group of companies' accounts made up to 31 December 2010 (21 pages)
7 July 2011	Secretary's details changed for Regent Corporate Secretaries Ltd on 7 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Regent Corporate Secretaries Ltd on 7 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Regent Corporate Secretaries Ltd on 7 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 (2 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2009 (21 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2009 (21 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
5 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
26 January 2010	Full accounts made up to 31 December 2008 (14 pages)
26 January 2010	Full accounts made up to 31 December 2008 (14 pages)
8 October 2009	Director's details changed for David Richard Minnet on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for David Richard Minnet on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for David Richard Minnet on 7 October 2009 (2 pages)
22 July 2009	Director's change of particulars / david minnet / 08/07/2009 (1 page)
22 July 2009	Director's change of particulars / david minnet / 08/07/2009 (1 page)
26 May 2009	Return made up to 24/05/09; full list of members (3 pages)
26 May 2009	Return made up to 24/05/09; full list of members (3 pages)
6 January 2009	Full accounts made up to 31 December 2007 (14 pages)
6 January 2009	Full accounts made up to 31 December 2007 (14 pages)
20 June 2008	Return made up to 24/05/08; full list of members (3 pages)
20 June 2008	Return made up to 24/05/08; full list of members (3 pages)
1 May 2008	Full accounts made up to 31 December 2006 (12 pages)
1 May 2008	Full accounts made up to 31 December 2006 (12 pages)
22 October 2007	Full accounts made up to 31 December 2005 (14 pages)
22 October 2007	Full accounts made up to 31 December 2005 (14 pages)
21 June 2007	Return made up to 24/05/07; full list of members (3 pages)
21 June 2007	Return made up to 24/05/07; full list of members (3 pages)
14 February 2007	New director appointed (1 page)
14 February 2007	New director appointed (1 page)
8 February 2007	Secretary resigned (1 page)
8 February 2007	New secretary appointed (1 page)
8 February 2007	Secretary resigned (1 page)
8 February 2007	Registered office changed on 08/02/07 from: 6 albemarle street london W1S 4HG (1 page)
8 February 2007	Registered office changed on 08/02/07 from: 6 albemarle street london W1S 4HG (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	New secretary appointed (1 page)
8 February 2007	Director resigned (1 page)
25 May 2006	Return made up to 24/05/06; full list of members (2 pages)
25 May 2006	Return made up to 24/05/06; full list of members (2 pages)
9 January 2006	Amended full accounts made up to 31 December 2004 (9 pages)
9 January 2006	Amended full accounts made up to 31 December 2004 (9 pages)
3 January 2006	Full accounts made up to 31 December 2004 (9 pages)
3 January 2006	Full accounts made up to 31 December 2004 (9 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 June 2005	Return made up to 24/05/05; full list of members (7 pages)
6 June 2005	Return made up to 24/05/05; full list of members (7 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 September 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 September 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 June 2004	Return made up to 24/05/04; full list of members (7 pages)
2 June 2004	Return made up to 24/05/04; full list of members (7 pages)
24 January 2004	New director appointed (4 pages)
24 January 2004	New director appointed (4 pages)
24 January 2004	New secretary appointed;new director appointed (6 pages)
24 January 2004	New secretary appointed;new director appointed (6 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 38 wigmore street london W1H 0BX (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 38 wigmore street london W1H 0BX (1 page)
4 June 2003	Return made up to 24/05/03; full list of members (5 pages)
4 June 2003	Return made up to 24/05/03; full list of members (5 pages)
30 April 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 April 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 December 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
20 December 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
14 July 2002	Return made up to 24/05/02; full list of members (5 pages)
14 July 2002	Return made up to 24/05/02; full list of members (5 pages)
5 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
18 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 May 2001	Return made up to 24/05/01; full list of members (5 pages)
31 May 2001	Secretary's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Return made up to 24/05/01; full list of members (5 pages)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Secretary's particulars changed (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (10 pages)
5 February 2001	Full accounts made up to 31 December 1998 (9 pages)
5 February 2001	Full accounts made up to 31 December 1999 (10 pages)
5 February 2001	Full accounts made up to 31 December 1998 (9 pages)
24 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 June 2000	Return made up to 24/05/00; full list of members (5 pages)
1 June 2000	Return made up to 24/05/00; full list of members (5 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	Registered office changed on 01/12/99 from: totara park house 34/36 grays inn road london WC1X 8NN (1 page)
1 December 1999	Registered office changed on 01/12/99 from: totara park house 34/36 grays inn road london WC1X 8NN (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New director appointed (2 pages)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 June 1999	Return made up to 24/05/99; no change of members (5 pages)
22 June 1999	Return made up to 24/05/99; no change of members (5 pages)
14 August 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
14 August 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
4 June 1998	Registered office changed on 04/06/98 from: 34 john street london WC1N 2AT (1 page)
4 June 1998	Registered office changed on 04/06/98 from: 34 john street london WC1N 2AT (1 page)
29 May 1998	Return made up to 24/05/98; no change of members (5 pages)
29 May 1998	Return made up to 24/05/98; no change of members (5 pages)
20 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1997	Return made up to 24/05/97; full list of members (7 pages)
8 July 1997	Return made up to 24/05/97; full list of members (7 pages)
6 May 1997	New director appointed (3 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (3 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Secretary resigned (1 page)
16 December 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
16 December 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
13 August 1996	Memorandum and Articles of Association (11 pages)
13 August 1996	Memorandum and Articles of Association (11 pages)
12 August 1996	Company name changed seeds & grains & cotton trading LIMITED\certificate issued on 13/08/96 (2 pages)
12 August 1996	Company name changed seeds & grains & cotton trading LIMITED\certificate issued on 13/08/96 (2 pages)
4 June 1996	Â£ nc 10000/100000 24/05/96 (1 page)
4 June 1996	Secretary resigned (1 page)
4 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 June 1996	£ nc 10000/100000 24/05/96 (1 page)
4 June 1996	Secretary resigned (1 page)
4 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 1996	Incorporation (20 pages)
24 May 1996	Incorporation (20 pages)

Lucian Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London