| Company Name | Lucian James And Warton Ltd |
|---|---|
| Director | Andrei Jipa |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09483856 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2015(9 years, 1 month ago) |
| Previous Name | Lucky Seven Motors Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Andrei Jipa |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 02 December 2022(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106 Stanley Road Ilford IG1 1RQ |
| Director Name | Mr Hassam Talat |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 11 March 2015(same day as company formation) |
| Role | Motor Trade Buying Selling Of Cars |
| Country of Residence | England |
| Correspondence Address | 129-133 Green Lane Ilford IG1 1XN |
| Director Name | Mr Farooq Hassan |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2017(2 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 November 2019) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 133 Green Lane Ilford IG1 1XN |
| Director Name | Ms Ausra Talat |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 01 November 2019(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 02 December 2022) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 133 Green Lane Ilford IG1 1XN |
Location
| Registered Address | 106 Stanley Road Ilford Essex 106 Stanley Road Ilford IG1 1RQ |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 25 March 2022 (overdue) |
Filing History
| 22 June 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
|---|---|
| 8 April 2020 | Withdraw the company strike off application (1 page) |
| 24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2020 | Application to strike the company off the register (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 November 2019 | Appointment of Ms Ausra Talat as a director on 1 November 2019 (2 pages) |
| 24 November 2019 | Termination of appointment of Farooq Hassan as a director on 1 November 2019 (1 page) |
| 24 November 2019 | Cessation of Farooq Hassan as a person with significant control on 1 November 2019 (1 page) |
| 24 November 2019 | Notification of Ausra Talat as a person with significant control on 1 November 2019 (2 pages) |
| 22 November 2019 | Registered office address changed from 129-133 Green Lane Ilford IG1 1XN England to 133 Green Lane Ilford IG1 1XN on 22 November 2019 (1 page) |
| 18 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 14 February 2018 | Termination of appointment of Hassam Talat as a director on 31 January 2018 (1 page) |
| 14 February 2018 | Cessation of Hassam Talat as a person with significant control on 31 January 2018 (1 page) |
| 14 February 2018 | Notification of Farooq Hassan as a person with significant control on 31 January 2018 (2 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 April 2017 | Appointment of Mr Farooq Hassan as a director on 1 April 2017 (2 pages) |
| 10 April 2017 | Appointment of Mr Farooq Hassan as a director on 1 April 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 December 2016 | Registered office address changed from 16 Madras Road Ilford Essex IG1 2EY United Kingdom to 129-133 Green Lane Ilford IG1 1XN on 18 December 2016 (1 page) |
| 18 December 2016 | Registered office address changed from 16 Madras Road Ilford Essex IG1 2EY United Kingdom to 129-133 Green Lane Ilford IG1 1XN on 18 December 2016 (1 page) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 1 July 2015 | Director's details changed for Mr Hassam Hassam Talat on 1 July 2015 (2 pages) |
| 1 July 2015 | Director's details changed for Mr Hassam Hassam Talat on 1 July 2015 (2 pages) |
| 1 July 2015 | Director's details changed for Mr Hassam Hassam Talat on 1 July 2015 (2 pages) |
| 11 March 2015 | Incorporation Statement of capital on 2015-03-11
|
| 11 March 2015 | Incorporation Statement of capital on 2015-03-11
|