| Company Name | W A Lucas Ltd |
|---|---|
| Director | Welington Alves Lucas |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09011206 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2014(10 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Director
| Director Name | Mr Welington Alves Lucas |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Kent Way Surbiton KT6 7SU |
Location
| Registered Address | 14 Kent Way Surbiton KT6 7SU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 9 May 2023 (overdue) |
Filing History
| 23 June 2023 | Appointment of Mr Antonio Silva as a director on 20 June 2023 (2 pages) |
|---|---|
| 23 June 2023 | Notification of Antonio Silva as a person with significant control on 20 June 2023 (2 pages) |
| 23 June 2023 | Termination of appointment of Welington Alves Lucas as a director on 20 June 2023 (1 page) |
| 23 June 2023 | Cessation of Welington Alves Lucas as a person with significant control on 20 June 2023 (1 page) |
| 25 April 2023 | Compulsory strike-off action has been suspended (1 page) |
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2022 | Registered office address changed from Unit 6 Lower Place Business Centre Steele Road London NW10 7AT to 14 Kent Way Surbiton KT6 7SU on 5 December 2022 (1 page) |
| 3 May 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 21 April 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 18 May 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 20 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 28 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 18 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 5 June 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 5 June 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 16 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 23 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-23
|
| 23 May 2015 | Director's details changed for Mr Welington Alves Lucas on 17 April 2015 (2 pages) |
| 23 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-23
|
| 23 May 2015 | Director's details changed for Mr Welington Alves Lucas on 17 April 2015 (2 pages) |
| 17 April 2015 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to Unit 6 Lower Place Business Centre Steele Road London NW10 7AT on 17 April 2015 (1 page) |
| 17 April 2015 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to Unit 6 Lower Place Business Centre Steele Road London NW10 7AT on 17 April 2015 (1 page) |
| 28 November 2014 | Registered office address changed from 264 a Belsize Road London NW6 4BT England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 28 November 2014 (1 page) |
| 28 November 2014 | Registered office address changed from 264 a Belsize Road London NW6 4BT England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 28 November 2014 (1 page) |
| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
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| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
|