| Company Name | Lucas And George Limited |
|---|---|
| Director | George Olanrewaju Lucas |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11510215 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2018(5 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr George Olanrewaju Lucas |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 01 October 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 395 Palatine Road Manchester M22 4JT |
| Director Name | Miss Collette Williams |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
| Secretary Name | Miss Collette Williams |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
| Director Name | Mr George Lucas |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | Nigerien |
| Status | Resigned |
| Appointed | 25 June 2019(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 days (resigned 29 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Rodney Street Manchester M4 6JJ |
Location
| Registered Address | 395 Palatine Road Manchester M22 4JT |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 26 January 2023 (overdue) |
Filing History
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 1 April 2023 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (8 pages) |
| 12 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 31 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (7 pages) |
| 21 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 10 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (7 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with updates (3 pages) |
| 13 December 2019 | Termination of appointment of Collette Williams as a secretary on 13 December 2019 (1 page) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
| 9 October 2019 | Notification of George Olanrewaju Lucas as a person with significant control on 1 October 2019 (2 pages) |
| 9 October 2019 | Termination of appointment of Collette Williams as a director on 1 October 2019 (1 page) |
| 9 October 2019 | Cessation of Collette Williams as a person with significant control on 1 October 2019 (1 page) |
| 9 October 2019 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 395 Palatine Road Manchester M22 4JT on 9 October 2019 (1 page) |
| 9 October 2019 | Appointment of Mr George Olanrewaju Lucas as a director on 1 October 2019 (2 pages) |
| 16 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 29 June 2019 | Termination of appointment of George Lucas as a director on 29 June 2019 (1 page) |
| 25 June 2019 | Appointment of Mr George Lucas as a director on 25 June 2019 (2 pages) |
| 22 May 2019 | Termination of appointment of George Lucas as a director on 22 May 2019 (1 page) |
| 18 March 2019 | Appointment of Mr George Lucas as a director on 18 March 2019 (2 pages) |
| 10 August 2018 | Incorporation Statement of capital on 2018-08-10
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