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Cockburn Lucas Independent Financial Consulting Limited NOTTINGHAM

Founded in 1997, Cockburn Lucas Independent Financial Consulting, classified under reg no. 03365186 is an active company. Currently registered at Aspire House, 1st Floor 19/21 Musters Road NG2 7PP, Nottingham the company has been in the business for 27 years. Its financial year was closed on 31st May and its latest financial statement was filed on Wednesday 31st May 2023.

The company has 2 directors, namely Walter S., Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 6 June 1997 and Walter S. has been with the company for the least time - from 5 July 2004. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cockburn Lucas Independent Financial Consulting Limited Address / Contact

Office Address Aspire House, 1st Floor 19/21 Musters Road
Office Address2 West Bridgford
Town Nottingham
Post code NG2 7PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03365186
Date of Incorporation Fri, 2nd May 1997
Industry Financial intermediation not elsewhere classified
End of financial Year 31st May
Company age 27 years old
Account next due date Fri, 28th Feb 2025 (298 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Walter S.

Position: Director

Appointed: 05 July 2004

Michael H.

Position: Director

Appointed: 06 June 1997

David S.

Position: Secretary

Appointed: 01 July 2003

Resigned: 09 January 2009

Kenneth H.

Position: Director

Appointed: 18 July 1997

Resigned: 01 September 2003

Angela H.

Position: Secretary

Appointed: 24 June 1997

Resigned: 01 July 2003

Peter T.

Position: Director

Appointed: 06 June 1997

Resigned: 01 September 2007

Anthony K.

Position: Secretary

Appointed: 02 May 1997

Resigned: 24 June 1997

London Law Services Limited

Position: Nominee Director

Appointed: 02 May 1997

Resigned: 02 May 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 1997

Resigned: 02 May 1997

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Michael H. The abovementioned PSC and has 50,01-75% shares.

Michael H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth136 716115 033       
Balance Sheet
Cash Bank On Hand 46 14060 69285 77766 01265 672144 950145 63590 590
Current Assets215 754177 570207 923228 483206 429214 254377 977362 537296 297
Debtors29 50648 61557 75536 73917 57620 36350 13637 06322 352
Net Assets Liabilities 115 033125 810122 907125 574135 671224 590210 970172 109
Other Debtors 5 8946 140    12 04615 666
Property Plant Equipment 11 57410 07012 29118 20123 81514 56415 68511 086
Cash Bank In Hand86 01946 140       
Intangible Fixed Assets6 2464 997       
Net Assets Liabilities Including Pension Asset Liability136 716115 033       
Tangible Fixed Assets14 45611 574       
Reserves/Capital
Called Up Share Capital1 2001 200       
Profit Loss Account Reserve110 96989 286       
Shareholder Funds136 716115 033       
Other
Accumulated Depreciation Impairment Property Plant Equipment 62 21765 96168 00775 50183 44493 571100 215107 879
Additions Other Than Through Business Combinations Property Plant Equipment        3 065
Average Number Employees During Period 1415151514151819
Creditors 77 22393 291116 64294 91896 781155 551158 991127 196
Current Asset Investments100 22982 81589 476105 967122 841128 219182 891179 839183 355
Dividends Paid  106 448    174 576174 576
Increase From Depreciation Charge For Year Property Plant Equipment  3 7442 0467 4947 94310 1276 6447 664
Net Current Assets Liabilities118 381100 347114 632111 841111 511117 473222 426203 546169 101
Other Creditors  414  14 03062 26765 72563 131
Other Investments Other Than Loans       179 839183 355
Other Taxation Social Security Payable 13 93818 21019 50820 22263 61678 32375 42461 170
Property Plant Equipment Gross Cost 73 79176 03180 29893 702107 259108 135115 900118 965
Provisions For Liabilities Balance Sheet Subtotal 1 8852 6403 7245 3885 61712 4008 2618 078
Taxation Including Deferred Taxation Balance Sheet Subtotal       8 2618 078
Total Assets Less Current Liabilities139 083116 918128 450126 631130 962141 288236 990219 231180 187
Trade Creditors Trade Payables 5 4312 3546 0426 8084 7441 6524 0012 895
Trade Debtors Trade Receivables 28 89333 11724 56711 19611 28025 64925 0176 686
Amount Specific Advance Or Credit Directors9168 7748 3836 000597    
Amount Specific Advance Or Credit Made In Period Directors 64 50757 60967 806118 415    
Amount Specific Advance Or Credit Repaid In Period Directors 54 81758 00082 189113 012    
Accrued Liabilities 19 25334 19730 78212 98014 39113 30913 841 
Accumulated Amortisation Impairment Intangible Assets 4 6105 8597 1088 3579 607   
Additional Provisions Increase From New Provisions Recognised   1 084  6 783  
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss  755 1 664229 -4 139 
Capital Redemption Reserve9797       
Corporation Tax Payable 21 74629 67235 41039 60744 869   
Creditors Due Within One Year97 37377 223       
Fixed Assets20 70216 57113 81814 79019 45123 81514 564  
Increase From Amortisation Charge For Year Intangible Assets  1 2491 2491 2491 250   
Intangible Assets 4 9973 7482 4991 250    
Intangible Assets Gross Cost 9 6079 6079 6079 6079 607   
Intangible Fixed Assets Aggregate Amortisation Impairment3 3614 610       
Intangible Fixed Assets Amortisation Charged In Period 1 249       
Intangible Fixed Assets Cost Or Valuation9 607        
Number Shares Allotted 1 200       
Number Shares Issued Fully Paid  1 2001 2001 2001 2001 2001 200 
Par Value Share 1111111 
Prepayments Accrued Income 5 05610 11512 1726 3809 08324 48712 046 
Profit Loss  117 225      
Provisions 1 8852 6403 7245 3885 61712 4008 261 
Provisions For Liabilities Charges2 3671 885       
Share Capital Allotted Called Up Paid1 2001 200       
Share Premium Account24 45024 450       
Tangible Fixed Assets Additions 973       
Tangible Fixed Assets Cost Or Valuation72 81873 791       
Tangible Fixed Assets Depreciation58 36262 217       
Tangible Fixed Assets Depreciation Charged In Period 3 855       
Total Additions Including From Business Combinations Property Plant Equipment  2 2404 26713 40413 5578767 765 
Advances Credits Directors9168 774       
Advances Credits Made In Period Directors23 265        
Advances Credits Repaid In Period Directors31 651        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 11th, August 2023 		Free Download (10 pages)

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