Lucking & Clark Consulting Engineers Limited

Company Name	Lucking & Clark Consulting Engineers Limited
Company Status	Active
Company Number	03695672
Category	Private Limited Company
Incorporation Date	15 January 1999(25 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr David Charles Allen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(12 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	31 Cowcross Street London EC1M 6DQ

Director Name	Mr Mark Nicholas Duncombe
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(12 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	31 Cowcross Street London EC1M 6DQ

Director Name	Mr Leke Gjinali
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(14 years, 2 months after company formation)
Appointment Duration	11 years
Role	Engineer
Country of Residence	England
Correspondence Address	31 Cowcross Street London EC1M 6DQ

Director Name	Mr Sven Gunter Griesemann
Date of Birth	July 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	10 April 2017(18 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Cowcross Street London EC1M 6DQ

Director Name	Mr John Paul Daniel McGranaghan
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	02 May 2019(20 years, 3 months after company formation)
Appointment Duration	4 years, 12 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	31 Cowcross Street London EC1M 6DQ

Director Name	Michael Ashley Clark
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Orchard Way Horsmonden Kent TN12 8JX

Director Name	Mr Christopher John Winiecki
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	72 Chapel Lane Fowlmere Royston Hertfordshire SG8 7SD

Director Name	Mr John Christopher Lucking
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Cowcross Street London EC1M 6DQ

Secretary Name	Mr John Christopher Lucking
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Cowcross Street London EC1M 6DQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	31 Cowcross Street London EC1M 6DQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Charles Allen 25.00% Ordinary
1 at £1	John Christopher Lucking 25.00% Ordinary
1 at £1	Leke Gjinali 25.00% Ordinary A
1 at £1	Mark Nicholas Duncombe 25.00% Ordinary

Financials

Year	2014
Net Worth	£562,237
Cash	£6,365
Current Liabilities	£71,746

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months from now)

Filing History

14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 May 2017	Memorandum and Articles of Association (15 pages)
8 May 2017	Purchase of own shares. (3 pages)
8 May 2017	Cancellation of shares. Statement of capital on 10 April 2017 GBP 3 (5 pages)
24 April 2017	Appointment of Mr Sven Gunter Griesemann as a director on 10 April 2017 (2 pages)
24 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 4 (4 pages)
24 April 2017	Termination of appointment of John Christopher Lucking as a director on 10 April 2017 (1 page)
24 April 2017	Termination of appointment of John Christopher Lucking as a secretary on 10 April 2017 (1 page)
20 January 2017	Confirmation statement made on 15 January 2017 with updates (8 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 4 (8 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 4 (8 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 September 2014	Director's details changed for Mr Leke Gjinali on 22 September 2014 (2 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
9 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 4 (6 pages)
20 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders (7 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 August 2013	Director's details changed for Mr David Allen on 13 September 2012 (2 pages)
20 August 2013	Director's details changed for Mr John Christopher Lucking on 13 September 2012 (2 pages)
20 August 2013	Director's details changed for Mr Mark Duncombe on 13 September 2012 (2 pages)
12 July 2013	Secretary's details changed for Mr John Christopher Lucking on 13 September 2012 (1 page)
28 June 2013	Appointment of Mr LekÃ« Gjinali as a director on 6 April 2013 (2 pages)
28 June 2013	Appointment of Mr LekÃ« Gjinali as a director on 6 April 2013 (2 pages)
27 June 2013	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 27 June 2013 (1 page)
12 March 2013	Cancellation of shares. Statement of capital on 12 March 2013 GBP 3 (4 pages)
5 March 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
4 March 2013	Purchase of own shares. (3 pages)
4 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 February 2013	Registered office address changed from 31 Cowcross Street London EC1M 6DQ United Kingdom on 26 February 2013 (1 page)
8 November 2012	Termination of appointment of Michael Ashley Clark as a director on 31 October 2012 (1 page)
29 October 2012	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 29 October 2012 (1 page)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 March 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (8 pages)
29 September 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
22 July 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 4 (3 pages)
3 May 2011	Appointment of Mr Mark Duncombe as a director (2 pages)
3 May 2011	Appointment of Mr David Allen as a director (2 pages)
19 April 2011	Registered office address changed from C/O Gordon Jeffreys & Co Turret House Station Road Amersham Buckinghamshire HP7 0AB on 19 April 2011 (1 page)
19 April 2011	Termination of appointment of Christopher Winiecki as a director (1 page)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
15 March 2010	Total exemption full accounts made up to 31 January 2010 (1 page)
15 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Michael Ashley Clark on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Christopher John Winiecki on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for John Christopher Lucking on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Michael Ashley Clark on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for John Christopher Lucking on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Christopher John Winiecki on 1 October 2009 (2 pages)
26 February 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
20 January 2009	Return made up to 15/01/09; full list of members (4 pages)
5 September 2008	Return made up to 15/01/08; full list of members (4 pages)
17 March 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
22 February 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
6 February 2007	Return made up to 15/01/07; full list of members (7 pages)
9 March 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
30 January 2006	Return made up to 15/01/06; full list of members (7 pages)
9 April 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
24 January 2005	Return made up to 15/01/05; full list of members (7 pages)
29 March 2004	Return made up to 15/01/04; full list of members (7 pages)
24 March 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
8 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
28 March 2003	Return made up to 15/01/03; no change of members (6 pages)
1 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
13 September 2002	Total exemption small company accounts made up to 31 January 2001 (6 pages)
13 September 2002	Total exemption small company accounts made up to 31 January 2000 (4 pages)
13 September 2002	Return made up to 15/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2002	Return made up to 15/01/02; no change of members (6 pages)
9 September 2002	Restoration by order of the court (2 pages)
15 January 2002	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
1 March 2000	Ad 01/03/99--------- Â£ si 1@1 (2 pages)
1 March 2000	Return made up to 15/01/00; full list of members (7 pages)
22 January 1999	Secretary resigned (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
15 January 1999	Incorporation (21 pages)

Lucking & Clark Consulting Engineers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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