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ANDREW LUCAS INTERNATIONAL LTD - 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, United Kingdom
Company Information
- Company registration number
- 06769611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Jardine House
- Harrovian Business Village
- Bessborough Road
- Harrow Middlesex
- HA1 3EX 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, HA1 3EX UK
Management
- Managing Directors
- THAKRAR, Deepak
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-09
- Age Of Company 2008-12-09 15 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Mr Krystian Lukasz Zajac
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AKARUI HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-27
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
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ANDREW LUCAS INTERNATIONAL LTD Company Description
- ANDREW LUCAS INTERNATIONAL LTD is a ltd registered in United Kingdom with the Company reg no 06769611. Its current trading status is "live". It was registered 2008-12-09. It was previously called AKARUI HOLDINGS LIMITED. It has declared SIC or NACE codes as "43210". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at 5 Jardine House .
Get ANDREW LUCAS INTERNATIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andrew Lucas International Ltd - 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, United Kingdom
- 2008-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-02-27) - GAZ1
keyboard_arrow_right 2023
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dissolved-compulsory-strike-off-suspended (2023-09-09) - DISS16(SOAS)
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accounts-with-accounts-type-total-exemption-full (2023-12-27) - AA
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gazette-filings-brought-up-to-date (2023-12-30) - DISS40
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gazette-notice-compulsory (2023-08-22) - GAZ1
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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change-account-reference-date-company-previous-shortened (2023-03-22) - AA01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-03-23) - AA01
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confirmation-statement-with-no-updates (2022-05-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-05) - AA
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change-account-reference-date-company-previous-shortened (2022-12-22) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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change-account-reference-date-company-previous-shortened (2021-12-24) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-13) - TM01
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appoint-person-director-company-with-name-date (2019-10-13) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-11) - TM02
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confirmation-statement-with-updates (2019-05-01) - CS01
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change-person-director-company-with-change-date (2019-03-06) - CH01
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change-to-a-person-with-significant-control (2019-03-06) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-05) - CS01
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resolution (2018-04-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-11-21) - CS01
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legacy (2017-01-30) - RP04CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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confirmation-statement-with-updates (2016-11-19) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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change-account-reference-date-company-previous-extended (2015-09-21) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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change-person-secretary-company-with-change-date (2014-01-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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change-person-director-company-with-change-date (2014-01-21) - CH01
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change-of-name-notice (2014-10-09) - CONNOT
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certificate-change-of-name-company (2014-10-09) - CERTNM
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accounts-with-accounts-type-dormant (2014-09-12) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-30) - AD01
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accounts-with-accounts-type-dormant (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
keyboard_arrow_right 2008
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incorporation-company (2008-12-09) - NEWINC