LUCIAN ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

LUCIAN ASSOCIATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUCIAN ASSOCIATES LIMITED was incorporated 28 years ago on 24/05/1996 and has the registered number: 03203225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

LUCIAN ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2022 29/09/2024

Registered Office

STUDIO 3, 92 LOTS ROAD
LONDON
SW10 0QD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REGENT CORPORATE SECRETARIES LTD Corporate Secretary 2007-02-08 CURRENT
MRS MARGARET ANN SEVILLE Feb 1954 British Director 2022-01-06 CURRENT
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-15 UNTIL 2003-12-09 RESIGNED
ST PETERS TRUST COMPANY LIMITED Corporate Secretary 1997-04-22 UNTIL 1999-11-15 RESIGNED
MR MARTIN STEIN Jul 1936 British Director 2003-12-19 UNTIL 2007-02-08 RESIGNED
HECTOR RAMOS Feb 1945 British Director 2003-12-09 UNTIL 2007-02-08 RESIGNED
HAROLD GEORGE PURCHASE Jul 1937 British Director 1997-04-22 UNTIL 1999-11-15 RESIGNED
MR DAVID RICHARD MINNETT Nov 1950 British Director 2007-02-08 UNTIL 2022-01-06 RESIGNED
SHERIDAN RALPH GILL Aug 1948 British Director 1996-05-24 UNTIL 1997-04-22 RESIGNED
MRS HAZEL GILL Sep 1926 British Director 1996-05-24 UNTIL 1997-04-22 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1996-05-24 UNTIL 1996-05-24 RESIGNED
HECTOR RAMOS Feb 1945 British Secretary 2003-12-09 UNTIL 2007-02-08 RESIGNED
ALAN MELDRUM MILNE British Secretary 1996-05-24 UNTIL 1997-04-22 RESIGNED
GAMMA DIRECTORS LIMITED Corporate Director 2001-12-10 UNTIL 2003-12-09 RESIGNED
WIGMORE DIRECTORS LIMITED Corporate Director 1999-11-15 UNTIL 2001-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helmy Ahmed Abdel Baky Mostafa 2016-04-06 4/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Lucian Associates Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 29-12-2022 €559,681 Cash €-7,498,287 equity
Lucian Associates Limited - Accounts to registrar (filleted) - small 18.2 2022-12-06 29-12-2021 €1,053,041 Cash €-7,348,713 equity

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