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 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.
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 |
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 |