| Company Name | Lucasian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06988488 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2009(14 years, 9 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Kimball Lucas |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2009(same day as company formation) |
| Role | Brand Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | F Fyfe House Chadwell Lane London N8 7RZ |
| Director Name | Mrs Laura Marie Lucas |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2009(same day as company formation) |
| Role | Trade And Direct Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Ability Plaza Arbutus St London E8 4DT |
| Secretary Name | Mrs Laura Marie Lucas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | F Fyfe House Chadwell Lane London N8 7RZ |
Contact
| Website | rugbymaxnutrition.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 3883635 |
| Telephone region | Unknown |
Location
| Registered Address | F Fyfe House Chadwell Lane London N8 7RZ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Hornsey |
| Built Up Area | Greater London |
Shareholders
| 700 at £1 | Kimball Lucas 70.00% Ordinary |
|---|---|
| 300 at £1 | Laura Lucas 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,268 |
| Cash | £474 |
| Current Liabilities | £7,742 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | Application to strike the company off the register (3 pages) |
| 4 June 2013 | Application to strike the company off the register (3 pages) |
| 27 September 2012 | Secretary's details changed for Mrs Laura Marie Lucas on 3 August 2012 (1 page) |
| 27 September 2012 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY on 27 September 2012 (1 page) |
| 27 September 2012 | Director's details changed for Mr Kimball Lucas on 3 August 2012 (2 pages) |
| 27 September 2012 | Director's details changed for Mr Kimball Lucas on 3 August 2012 (2 pages) |
| 27 September 2012 | Register inspection address has been changed from 80 Ability Plaza Arbutus Street London E8 4DT United Kingdom (1 page) |
| 27 September 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 27 September 2012 (1 page) |
| 27 September 2012 | Secretary's details changed for Mrs Laura Marie Lucas on 3 August 2012 (1 page) |
| 27 September 2012 | Director's details changed for Mr Kimball Lucas on 3 August 2012 (2 pages) |
| 27 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
| 27 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
| 27 September 2012 | Secretary's details changed for Mrs Laura Marie Lucas on 3 August 2012 (1 page) |
| 27 September 2012 | Register inspection address has been changed from 80 Ability Plaza Arbutus Street London E8 4DT United Kingdom (1 page) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 10 September 2010 | Register inspection address has been changed (1 page) |
| 10 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 September 2010 | Director's details changed for Mrs Laura Marie Lucas on 12 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Mr Kimball Lucas on 12 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Mrs Laura Marie Lucas on 12 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Mr Kimball Lucas on 12 August 2010 (2 pages) |
| 10 September 2010 | Register inspection address has been changed (1 page) |
| 12 August 2009 | Incorporation (13 pages) |
| 12 August 2009 | Incorporation (13 pages) |