Let Lucas Rental Specialists Limited

Company Name	Let Lucas Rental Specialists Limited
Company Status	Dissolved
Company Number	06564100
Category	Private Limited Company
Incorporation Date	14 April 2008(16 years ago)
Dissolution Date	27 December 2022 (1 year, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2021(13 years, 7 months after company formation)
Appointment Duration	1 year (closed 27 December 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	03 June 2014(6 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 27 December 2022)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Maria Lucas
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kenning Close Long Itchington Southam Warwickshire CV47 9SD

Director Name	Mr John Geoffrey Lucas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kenning Close Long Itchington Southam Warwickshire CV47 9SD

Secretary Name	Mr John Geoffrey Lucas
Nationality	British
Status	Resigned
Appointed	01 June 2009(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 03 June 2014)
Role	Purchasing Specialist
Country of Residence	England
Correspondence Address	1 Kenning Close Long Itchington Southam Warwickshire CV47 9SD

Director Name	Mr John Peter Hards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(8 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Contact

Website	rentalspecialists.co.uk

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	John Geoffrey Lucas 50.00% Ordinary
1 at £1	Maria Lucas 50.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 November 2017	Confirmation statement made on 14 November 2017 with updates (3 pages)
20 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (5 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
10 March 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
11 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
13 June 2014	Appointment of Julian Matthew Irby as a director (2 pages)
13 June 2014	Appointment of Mr John Peter Hards as a director (2 pages)
13 June 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
13 June 2014	Registered office address changed from 30 High Street Banbury Oxfordshire OX16 5ER on 13 June 2014 (1 page)
13 June 2014	Termination of appointment of John Lucas as a secretary (1 page)
13 June 2014	Termination of appointment of Maria Lucas as a director (1 page)
13 June 2014	Termination of appointment of John Lucas as a director (1 page)
12 June 2014	Second filing of AR01 previously delivered to Companies House made up to 14 November 2012 (16 pages)
12 June 2014	Second filing of AR01 previously delivered to Companies House made up to 14 November 2013 (16 pages)
12 June 2014	Second filing of AR01 previously delivered to Companies House made up to 14 November 2011 (16 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 ANNOTATION A second filed AR01 was registered on 12/06/2014 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 May 2013 (17 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 November 2012	Director's details changed for Mr John Geoffrey Lucas on 13 November 2012 (2 pages)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2014 (6 pages)
24 May 2012	Registered office address changed from , 106-108 Park Road, Rugby, Warwickshire, CV21 2QX, United Kingdom on 24 May 2012 (1 page)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2014 (6 pages)
7 November 2011	Registered office address changed from , 4 Daventry Road, Dunchurch, Rugby, Warwickshire, CV22 6NS, United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from , 4 Daventry Road, Dunchurch, Rugby, Warwickshire, CV22 6NS, United Kingdom on 7 November 2011 (1 page)
19 October 2011	Registered office address changed from , 106-108 Park Road, Rugby, Warwickshire, CV21 2QX on 19 October 2011 (1 page)
8 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 2 (3 pages)
8 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 2 (3 pages)
8 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 October 2010	Previous accounting period extended from 30 April 2010 to 31 May 2010 (1 page)
5 May 2010	Director's details changed for Mrs Maria Lucas on 14 April 2010 (2 pages)
5 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
10 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
13 August 2009	Director and secretary appointed john geoffrey lucas (2 pages)
13 May 2009	Return made up to 14/04/09; full list of members (3 pages)
12 May 2009	Location of register of members (1 page)
12 May 2009	Location of debenture register (1 page)
12 May 2009	Registered office changed on 12/05/2009 from, 1 kenning close, long itchington, southam, CV47 9SD, united kingdom (1 page)
14 April 2008	Incorporation (13 pages)

Let Lucas Rental Specialists Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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