LUCAS & MADLEY LIMITED - CARDIFF

Overview

LUCAS & MADLEY LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
LUCAS & MADLEY LIMITED was incorporated 33 years ago on 15/05/1991 and has the registered number: 02610870. The accounts status is DORMANT.

LUCAS & MADLEY LIMITED - CARDIFF

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 5	31/05/2017

Registered Office

HAYVENHURSTS

FAIRWAY HOUSE LINKS BUSINESS PARK

CARDIFF

CF3 0LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

HAYVENHURSTS

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MRS ANNE STOODLEY BIRT	Aug 1952	British	Director	1991-05-15	CURRENT
MR DAVID ROMNEY BIRT	Jul 1949	British	Director	1991-05-15	CURRENT
MRS ANNE STOODLEY BIRT	Aug 1952	British	Secretary	1991-05-15	CURRENT
SWIFT INCORPORATIONS LIMITED			Corporate Nominee Secretary	1991-05-15 UNTIL 1993-05-15	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr David Romney Birt	2016-07-01	7/1949	Cardiff	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Anne Stoodley Birt	2016-07-01	8/1952	Cardiff	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
DAVID BIRT PROFESSIONAL SERVICES LIMITED	COWBRIDGE	Active	TOTAL EXEMPTION FULL	68100 - Buying and selling of own real estate
DAVID BIRT & CO LIMITED	COWBRIDGE	Dissolved...	TOTAL EXEMPTION FULL	68310 - Real estate agencies

Free Reports Available

Report	Date Filed	Date of Report	Assets
Dormant Company Accounts - LUCAS & MADLEY LIMITED	2018-02-15	31-05-2017	£2 Cash £2 equity
Dormant Company Accounts - LUCAS & MADLEY LIMITED	2017-01-17	31-05-2016	£2 Cash £2 equity
Dormant Company Accounts - LUCAS & MADLEY LIMITED	2015-07-21	31-05-2015	£2 Cash £2 equity
Dormant Company Accounts - LUCAS & MADLEY LIMITED	2015-01-24	31-05-2014	£2 Cash £2 equity

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