| Company Name | Lucas Glass Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09124792 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2014(9 years, 9 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Karol Wojciech Kremer |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 September 2019(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Broadfield Close Progress Way Croydon London CR0 4XR |
| Director Name | Mr Lukasz Piotr Kisala |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 10 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Broadfield Close Progress Way Croydon London CR0 4XR |
Location
| Registered Address | Unit 7 Broadfield Close Progress Way Croydon London CR0 4XR |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Broad Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2020 | Application to strike the company off the register (3 pages) |
| 4 September 2019 | Notification of Karol Wojciech Kremer as a person with significant control on 1 September 2019 (2 pages) |
| 4 September 2019 | Appointment of Mr Karol Wojciech Kremer as a director on 1 September 2019 (2 pages) |
| 4 September 2019 | Cessation of Lukasz Piotr Kisala as a person with significant control on 1 September 2019 (1 page) |
| 2 September 2019 | Termination of appointment of Lukasz Piotr Kisala as a director on 1 September 2019 (1 page) |
| 18 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 3 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 5 April 2018 | Micro company accounts made up to 31 July 2017 (2 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) |
| 1 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 21 July 2016 | Confirmation statement made on 10 July 2016 with updates (4 pages) |
| 21 July 2016 | Confirmation statement made on 10 July 2016 with updates (4 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 23 March 2016 | Director's details changed for Mr Lukasz Piotr Kisala on 23 March 2016 (2 pages) |
| 23 March 2016 | Director's details changed for Mr Lukasz Piotr Kisala on 23 March 2016 (2 pages) |
| 13 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 10 July 2014 | Incorporation Statement of capital on 2014-07-10
|
| 10 July 2014 | Incorporation Statement of capital on 2014-07-10
|