Andrew Lucas International Ltd

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Andrew Lucas International Ltd

06769611Private Limited With Share Capital

5 Jardine House, Harrovian Business Village, Bessborough Road, HA13EX
Incorporated

09/12/2008

Company Age

17 years

Directors

1

Employees

SIC Code

43210

Risk

not scored

Company Overview

Registration, classification & business activity

Andrew Lucas International Ltd (06769611) is a private limited with share capital incorporated on 09/12/2008 (17 years old) and registered in bessborough road, HA13EX. The company operates under SIC code 43210 - electrical installation.

Andrew lucas international provide premium, bespoke technology solutions for the most discerning clients in the world. we invent, design and create today the smart homes of tomorrow by embracing the very latest innovations and blending them with iconic design. we hand-pick the finest technologies an...

Private Limited With Share Capital
SIC: 43210
Unknown
Incorporated 09/12/2008
HA13EX

Financial Overview

Total Assets

£21

Liabilities

£152.7K

Net Assets

£-152.7K

Cash

£21

Key Metrics

1

Directors

1

Shareholders

4

CCJs

Board of Directors

1

Filed Documents

63
Gazette Notice Voluntary
Category:Gazette
Date:30-12-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:25-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-12-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Resolution
Category:Resolution
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Legacy
Category:Miscellaneous
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2014
Change Of Name Notice
Category:Change Of Name
Date:09-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Incorporation Company
Category:Incorporation
Date:09-12-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date27/12/2025
Filing Date27/12/2024
Latest Accounts31/03/2024

Trading Addresses

5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA13EXRegistered
Unit 2A, Thrailsend Business Centre, Thrails & Lane, Harpenden, Hertfordshire, AL53NS

Contact

02082226622
5 Jardine House, Harrovian Business Village, Bessborough Road, HA13EX