Lucas Innovations Limited
Company Profile
dissolved
Lucas Innovations Limited
04519342•Private Limited With Share Capital
Fortus Recovery Ltd Grove House, Meridians Cross, SO143TJ
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Incorporated
27/08/2002
Company Age
23 years
Directors
4
Employees
—
SIC Code
43999
Risk
—
Company Overview
Registration, classification & business activity
Lucas Innovations Limited (04519342) is a private limited with share capital incorporated on 27/08/2002 (23 years old) and registered in meridians cross, SO143TJ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Private Limited With Share Capital
SIC: 43999
Incorporated 27/08/2002
SO143TJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:25-07-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-04-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-11-2019
Resolution
Category:Resolution
Date:29-11-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Resolution
Category:Resolution
Date:05-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:03-05-2016
Capital Cancellation Shares
Category:Capital
Date:03-05-2016
Capital Alter Shares Subdivision
Category:Capital
Date:03-05-2016
Resolution
Category:Resolution
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Capital Allotment Shares
Category:Capital
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Resolution
Category:Resolution
Date:19-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Termination Director Company With Name
Category:Officers
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2009
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:23-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2005
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Address
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2004
Legacy
Category:Accounts
Date:12-01-2004
Legacy
Category:Annual Return
Date:11-01-2004
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Capital
Date:30-09-2002
Legacy
Category:Address
Date:30-09-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Address
Date:13-09-2002
Incorporation Company
Category:Incorporation
Date:27-08-2002
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/04/2021
Filing Date15/10/2019
Latest Accounts31/07/2019
Trading Addresses
6 Blenheim Business Centre, Locks Lane, Mitcham, Surrey, CR42JX
Fortus Recovery Ltd Grove House, Meridians Cross, So14 3Tj, Southampton So14 3Tj, SO143TJRegistered
Related Companies
6
Contact
Fortus Recovery Ltd Grove House, Meridians Cross, SO143TJ