LUCASPARK (1994) LIMITED
Active - Accounts Filed
General Information
NAME
LUCASPARK (1994) LIMITED
COMPANY NUMBER
02865360
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
25/10/1993
(31 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN25 4NS
35 Sandyhurst Lane
ASHFORD
TN25 4NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | Keith Edward Betton (912572985) has left the board |
| 03/12/2024 | New Board Member Tracey Jane Putt (932986802) Appointed |
Credit Risk Overview
Want to learn more about LUCASPARK (1994) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCASPARK (1994) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCASPARK (1994) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2018 - Present (6 years and 1 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2023 - Present (1 years and 1 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2023 - Present (1 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/10/1993 - 12/11/1997 (4years) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | Keith Edward Betton (912572985) has left the board |
| 03/12/2024 | New Board Member Tracey Jane Putt (932986802) Appointed |
| 03/12/2024 | New Board Member James Baden Cox (920453152) Appointed |
| 03/12/2024 | New Board Member Richard Legg (932986790) Appointed |
| 29/11/2024 | New Accounts filed |
| 28/06/2024 | Jonathan Donald Hyatt (927686817) has left the board |
| 28/06/2024 | Tara Jane White (924031123) has left the board |
| 07/11/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 17/11/2021 | Richard Trevor Legg (920453502) has left the board |
| 05/03/2021 | Change in Reg. Office |
| 19/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Jonathan Donald Hyatt (927686817) Appointed |
| 06/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | Jeanette Ross Wilson (901176988) has left the board |
| 21/04/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 21/11/2018 | New Board Member John William Plant (925261082) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
| 12/11/2018 | James Baden Cox (920453152) has left the board |
| 12/11/2018 | Christine Margaret Cousens (919007898) has left the board |
| 07/03/2018 | New Board Member Tara Jane White (924031123) Appointed |
| 23/02/2018 | Claire Anne-Marie Flower (909359235) has left the board |
| 06/01/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 11/03/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 29/01/2016 | Anthony Charles Birch (915670153) has left the board |
| 29/01/2016 | New Board Member James Baden Cox (920453152) Appointed |
| 29/01/2016 | Anthony Charles Birch (915670153) has left the board |
| 29/01/2016 | New Board Member Richard Trevor Legg (920453502) Appointed |
| 29/01/2016 | New Board Member Richard Trevor Legg (920453502) Appointed |
| 29/01/2016 | New Board Member James Baden Cox (920453152) Appointed |
| 14/11/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 01/11/2014 | New Confirmation Statement filed |
| 13/08/2014 | New Board Member Christine Margaret Cousens (919007898) Appointed |
| 15/07/2014 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 19/03/2013 | New Accounts filed |
| 16/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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