LUCAS RARITIES LIMITED - HARROW
| Company Profile | Company Filings |
Overview
LUCAS RARITIES LIMITED is a Private Limited Company from HARROW and has the status: Active.
LUCAS RARITIES LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03831794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LUCAS RARITIES LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03831794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LUCAS RARITIES LIMITED - HARROW
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LYNWOOD HOUSE
HARROW
MIDDLESEX
HA1 2AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2023 | 09/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOMINIK BIEHLER | Jan 1967 | German | Director | 1999-09-03 | CURRENT |
| IAN CORMICAN | Feb 1974 | British | Director | 1999-08-26 UNTIL 1999-09-03 | RESIGNED |
| JOHN ERIC RHODES | Dec 1952 | British | Secretary | 1999-08-26 UNTIL 1999-09-03 | RESIGNED |
| JOHN ERIC RHODES | Dec 1952 | British | Secretary | 2001-01-01 UNTIL 2006-03-30 | RESIGNED |
| MR DAVID MORLEY RATCLIFFE | British | Secretary | 1999-09-03 UNTIL 2001-01-01 | RESIGNED | |
| MS GITTA ALTMANN | Dec 1968 | German | Secretary | 2006-03-31 UNTIL 2014-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dominik Biehler | 2016-04-06 | 1/1967 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LUCAS_RARITIES_LIMITED - Accounts | 2024-05-02 | 31-12-2023 | £86,716 Cash £451,631 equity |
| LUCAS_RARITIES_LIMITED - Accounts | 2023-06-22 | 31-12-2022 | £43,822 Cash £532,592 equity |
| LUCAS_RARITIES_LIMITED - Accounts | 2022-08-30 | 31-12-2021 | £31,022 Cash £622,191 equity |
| LUCAS_RARITIES_LIMITED - Accounts | 2021-09-17 | 31-12-2020 | £25,303 Cash £731,048 equity |
| LUCAS_RARITIES_LIMITED - Accounts | 2020-12-22 | 31-12-2019 | £18,070 Cash £847,970 equity |
| LUCAS_RARITIES_LIMITED - Accounts | 2019-09-07 | 31-12-2018 | £31,861 Cash £889,300 equity |
| LUCAS_RARITIES_LIMITED - Accounts | 2018-09-22 | 31-12-2017 | £37,115 Cash £930,854 equity |
| LUCAS_RARITIES_LIMITED - Accounts | 2017-09-27 | 31-12-2016 | £157,650 Cash |
| LUCAS_RARITIES_LIMITED - Accounts | 2016-09-30 | 31-12-2015 | £44,504 Cash £842,611 equity |
| LUCAS_RARITIES_LIMITED - Accounts | 2015-09-16 | 31-12-2014 | £19,357 Cash £835,508 equity |
| LUCAS_RARITIES_LIMITED - Accounts | 2014-09-27 | 31-12-2013 | £69,373 Cash £823,822 equity |