Company Profile
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SmallLucking & Clark Consulting Engineers Limited
03695672•Private Limited With Share Capital
31 Cowcross Street, London, EC1M6DQ
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Incorporated
15/01/1999
Company Age
27 years
Directors
4
Employees
34
SIC Code
71122
Risk
very low risk
Company Overview
Registration, classification & business activity
Lucking & Clark Consulting Engineers Limited (03695672) is a private limited with share capital incorporated on 15/01/1999 (27 years old) and registered in london, EC1M6DQ. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
Private Limited With Share Capital
SIC: 71122
Small
Incorporated 15/01/1999
EC1M6DQ
34 employees
Financial Overview
Total Assets
£931.8K
Liabilities
£156.6K
Net Assets
£775.2K
Cash
£55.0K
Key Metrics
34
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:08-06-2026
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Resolution
Category:Resolution
Date:21-05-2025
Memorandum Articles
Category:Incorporation
Date:21-05-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Resolution
Category:Resolution
Date:21-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Resolution
Category:Resolution
Date:16-05-2017
Memorandum Articles
Category:Incorporation
Date:11-05-2017
Capital Cancellation Shares
Category:Capital
Date:08-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2017
Capital Allotment Shares
Category:Capital
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Capital Allotment Shares
Category:Capital
Date:09-04-2014
Resolution
Category:Resolution
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2013
Capital Cancellation Shares
Category:Capital
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Resolution
Category:Resolution
Date:04-03-2013
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2011
Capital Allotment Shares
Category:Capital
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Annual Return
Date:05-09-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Turret House, The Avenue, Amersham, Buckinghamshire, HP70AB
31 Cowcross Street, London, EC1M6DQRegistered
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