| Company Name | Lucas Real Estate |
|---|---|
| Company Status | Dissolved |
| Company Number | 06866307 |
| Category | Private Unlimited Company |
| Incorporation Date | 1 April 2009(15 years ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Kim Irene Lucas |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 5 Eriswell Crescent Walton-On-Thames Surrey KT12 5DS |
| Director Name | Mr Mark David Lucas |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Eriswell Crescent Walton-On-Thames Surrey KT12 5DS |
| Secretary Name | Mr Mark David Lucas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Eriswell Crescent Walton-On-Thames Surrey KT12 5DS |
Contact
| Website | www.lucasrealestate.com/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 5 Eriswell Crescent Walton-On-Thames Surrey KT12 5DS |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oatlands and Burwood Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2011 | Application to strike the company off the register (3 pages) |
| 23 March 2011 | Application to strike the company off the register (3 pages) |
| 18 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-18
|
| 18 April 2010 | Director's details changed for Mark David Lucas on 8 October 2009 (2 pages) |
| 18 April 2010 | Director's details changed for Kim Irene Lucas on 8 October 2009 (2 pages) |
| 18 April 2010 | Director's details changed for Mark David Lucas on 8 October 2009 (2 pages) |
| 18 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-18
|
| 18 April 2010 | Director's details changed for Mark David Lucas on 8 October 2009 (2 pages) |
| 18 April 2010 | Director's details changed for Kim Irene Lucas on 8 October 2009 (2 pages) |
| 18 April 2010 | Secretary's details changed for Mark David Lucas on 8 October 2009 (1 page) |
| 18 April 2010 | Secretary's details changed for Mark David Lucas on 8 October 2009 (1 page) |
| 18 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-18
|
| 18 April 2010 | Secretary's details changed for Mark David Lucas on 8 October 2009 (1 page) |
| 18 April 2010 | Director's details changed for Kim Irene Lucas on 8 October 2009 (2 pages) |
| 20 October 2009 | Registered office address changed from 14 Ince Road Hersham Walton-on-Thames Surrey KT12 5BJ on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mark David Lucas on 8 October 2009 (3 pages) |
| 20 October 2009 | Director's details changed for Kim Irene Lucas on 8 October 2009 (3 pages) |
| 20 October 2009 | Director's details changed for Mark David Lucas on 8 October 2009 (3 pages) |
| 20 October 2009 | Director's details changed for Mark David Lucas on 8 October 2009 (3 pages) |
| 20 October 2009 | Director's details changed for Kim Irene Lucas on 8 October 2009 (3 pages) |
| 20 October 2009 | Director's details changed for Kim Irene Lucas on 8 October 2009 (3 pages) |
| 20 October 2009 | Registered office address changed from 14 Ince Road Hersham Walton-on-Thames Surrey KT12 5BJ on 20 October 2009 (2 pages) |
| 15 October 2009 | Resolutions
|
| 15 October 2009 | Resolutions
|
| 14 August 2009 | Registered office changed on 14/08/2009 from 16 westcar lane hersham walton-on-thames surrey KT12 5ER (1 page) |
| 14 August 2009 | Director and secretary's change of particulars / mark lucas / 04/08/2009 (1 page) |
| 14 August 2009 | Director's Change of Particulars / kim lucas / 04/08/2009 / HouseName/Number was: 16, now: 14; Street was: westcar lane, now: ince road; Post Code was: KT12 5ER, now: KT12 5BJ (1 page) |
| 14 August 2009 | Director's change of particulars / kim lucas / 04/08/2009 (1 page) |
| 14 August 2009 | Director and Secretary's Change of Particulars / mark lucas / 04/08/2009 / HouseName/Number was: 16, now: 14; Street was: westcar lane, now: ince road; Post Code was: KT12 5ER, now: KT12 5BJ (1 page) |
| 14 August 2009 | Registered office changed on 14/08/2009 from 16 westcar lane hersham walton-on-thames surrey KT12 5ER (1 page) |
| 1 April 2009 | Incorporation (19 pages) |
| 1 April 2009 | Incorporation (19 pages) |