| Company Name | Lucar Limited |
|---|---|
| Director | Carl Denzil Marsland |
| Company Status | Active |
| Company Number | 03096049 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1995(28 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Carl Denzil Marsland |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Ridgewell Close Litherland Liverpool L21 2ND |
| Secretary Name | Lucia Maria Marsland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Ridgewell Close Litherland Liverpool L21 2ND |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Carl D. Marsland 50.00% Ordinary |
|---|---|
| 50 at £1 | Lucia M. Marsland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,034 |
| Cash | £31,336 |
| Current Liabilities | £22,564 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
Filing History
| 11 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 24 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 1 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 25 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 1 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 14 October 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 10 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 13 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 10 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 25 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 2 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 22 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 29 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 1 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 9 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
| 15 December 2011 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
| 6 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 18 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Carl Denzil Marsland on 29 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Carl Denzil Marsland on 29 September 2010 (2 pages) |
| 1 February 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
| 1 February 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
| 16 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 25 February 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 25 February 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 10 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 29 February 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 29 February 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 7 September 2007 | Return made up to 29/08/07; full list of members
|
| 7 September 2007 | Return made up to 29/08/07; full list of members
|
| 5 March 2007 | Total exemption full accounts made up to 30 April 2006 (13 pages) |
| 5 March 2007 | Total exemption full accounts made up to 30 April 2006 (13 pages) |
| 19 October 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 19 October 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 1 March 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 1 March 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 15 November 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 15 November 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 25 January 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 25 January 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 1 November 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 24 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 22 August 2003 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 22 August 2003 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 25 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 25 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 22 August 2002 | Total exemption full accounts made up to 30 April 2002 (13 pages) |
| 22 August 2002 | Total exemption full accounts made up to 30 April 2002 (13 pages) |
| 19 February 2002 | Accounting reference date extended from 30/11/01 to 30/04/02 (1 page) |
| 19 February 2002 | Accounting reference date extended from 30/11/01 to 30/04/02 (1 page) |
| 20 September 2001 | Return made up to 29/08/01; full list of members
|
| 20 September 2001 | Return made up to 29/08/01; full list of members
|
| 15 June 2001 | Full accounts made up to 30 November 2000 (12 pages) |
| 15 June 2001 | Full accounts made up to 30 November 2000 (12 pages) |
| 11 October 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 15 May 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 15 May 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 9 September 1999 | Return made up to 29/08/99; no change of members (6 pages) |
| 9 September 1999 | Return made up to 29/08/99; no change of members (6 pages) |
| 18 February 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 18 February 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 14 October 1998 | Return made up to 29/08/98; full list of members (8 pages) |
| 14 October 1998 | Return made up to 29/08/98; full list of members (8 pages) |
| 29 April 1998 | Full accounts made up to 30 November 1997 (13 pages) |
| 29 April 1998 | Full accounts made up to 30 November 1997 (13 pages) |
| 18 September 1997 | Return made up to 29/08/97; no change of members (4 pages) |
| 18 September 1997 | Return made up to 29/08/97; no change of members (4 pages) |
| 24 February 1997 | Full accounts made up to 30 November 1996 (12 pages) |
| 24 February 1997 | Full accounts made up to 30 November 1996 (12 pages) |
| 15 September 1996 | Return made up to 29/08/96; full list of members (6 pages) |
| 15 September 1996 | Return made up to 29/08/96; full list of members (6 pages) |
| 13 October 1995 | New director appointed (2 pages) |
| 13 October 1995 | New secretary appointed (2 pages) |
| 13 October 1995 | New secretary appointed (2 pages) |
| 13 October 1995 | New director appointed (2 pages) |
| 12 October 1995 | Resolutions
|
| 12 October 1995 | Registered office changed on 12/10/95 from: bridgewater house centruy park caspian way altrincham chehsire WA14 5HH (1 page) |
| 12 October 1995 | Resolutions
|
| 12 October 1995 | Registered office changed on 12/10/95 from: bridgewater house centruy park caspian way altrincham chehsire WA14 5HH (1 page) |
| 19 September 1995 | Ad 29/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 September 1995 | Accounting reference date notified as 30/11 (1 page) |
| 19 September 1995 | Ad 29/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 September 1995 | Accounting reference date notified as 30/11 (1 page) |
| 8 September 1995 | Registered office changed on 08/09/95 from: bridgewater house century park caspian way altrincham cheshire (1 page) |
| 8 September 1995 | Director resigned (2 pages) |
| 8 September 1995 | Director resigned (2 pages) |
| 8 September 1995 | Secretary resigned (2 pages) |
| 8 September 1995 | Registered office changed on 08/09/95 from: bridgewater house century park caspian way altrincham cheshire (1 page) |
| 8 September 1995 | Secretary resigned (2 pages) |
| 4 September 1995 | Registered office changed on 04/09/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 4 September 1995 | Registered office changed on 04/09/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |