Natural Concept Ltd in HATCH END

Natural Concept Ltd HATCH END

Natural Concept started in year 2002 as Private Limited Company with registration number 04366620. The Natural Concept company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Hatch End at 262 Uxbridge Road. Postal code: HA5 4HS. Since 8th December 2003 Natural Concept Ltd is no longer carrying the name Lucas Mares International.

The firm has one director. Lucas M., appointed on 8 February 2002. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex secretaries - Marie M., Lucas M. and others listed below. There were no ex directors.

Natural Concept Ltd Address / Contact

Office Address	262 Uxbridge Road
Town	Hatch End
Post code	HA5 4HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04366620
Date of Incorporation	Tue, 5th Feb 2002
Industry	Agents involved in the sale of timber and building materials
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Lucas M.

Position: Director

Appointed: 08 February 2002

Marie M.

Position: Secretary

Appointed: 12 March 2002

Resigned: 02 May 2018

Lucas M.

Position: Secretary

Appointed: 08 February 2002

Resigned: 12 March 2002

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2002

Resigned: 06 February 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 05 February 2002

Resigned: 06 February 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Lucas M. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Lucas M. This PSC owns 75,01-100% shares.

Lucas M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights significiant influence or control

Lucas M.

Notified on	5 February 2018
Ceased on	12 October 2022
Nature of control:	75,01-100% shares

Company previous names

Lucas Mares International	December 8, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31
Net Worth	6 087	65 257

Balance Sheet
Cash Bank In Hand	48 109	48 109
Current Assets	130 176	225 678
Debtors	82 067	177 569
Net Assets Liabilities Including Pension Asset Liability	6 087	65 257
Tangible Fixed Assets	14 965	14 965

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	6 085	65 255
Shareholder Funds	6 087	65 257

Other
Creditors Due Within One Year	139 054	175 386
Net Current Assets Liabilities	-8 878	50 292
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	45 460	45 460
Tangible Fixed Assets Depreciation	30 495	30 495
Total Assets Less Current Liabilities	6 087	65 257
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 20th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 20th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 19th, April 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 12th, April 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 27th, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 21st, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 17th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 30th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 29th, April 2017	accounts	Free Download (6 pages)
AD01	Change of registered address from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom on 29th March 2017 to 262 Uxbridge Road Hatch End HA5 4HS filed on: 29th, March 2017	address	Free Download (1 page)
AD01	Change of registered address from 105 Saint Peters Street St. Albans Hertfordshire AL1 3EJ on 30th August 2016 to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF filed on: 30th, August 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2015 filed on: 7th, June 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2016 filed on: 10th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2014 filed on: 11th, May 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2015 filed on: 12th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2013 filed on: 12th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2014 filed on: 14th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th February 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st July 2012 filed on: 7th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2013 filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2011 filed on: 30th, April 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2012 filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 3rd, August 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2011 filed on: 30th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 29th, April 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2010 filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 2nd, June 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 26th February 2009 with complete member list filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 3rd, June 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 27th February 2008 with complete member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 2nd, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 2nd, April 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 28th March 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th March 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 5th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 5th, June 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 7th February 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th February 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th February 2004 with complete member list filed on: 4th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th February 2004 with complete member list filed on: 4th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 30th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 30th, January 2004	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/07/03 filed on: 27th, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/03 filed on: 27th, November 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th February 2003 with complete member list filed on: 5th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th February 2003 with complete member list filed on: 5th, February 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 31st, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 31st, December 2002	accounts	Free Download (1 page)
287	Registered office changed on 03/04/02 from: 166 archway road london N6 5BB filed on: 3rd, April 2002	address	Free Download (1 page)
287	Registered office changed on 03/04/02 from: 166 archway road london N6 5BB filed on: 3rd, April 2002	address	Free Download (1 page)
287	Registered office changed on 14/02/02 from: 166 archway road london N6 5BB filed on: 14th, February 2002	address	Free Download (1 page)
287	Registered office changed on 14/02/02 from: 166 archway road london N6 5BB filed on: 14th, February 2002	address	Free Download (1 page)
287	Registered office changed on 12/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 12th, February 2002	address	Free Download (1 page)
287	Registered office changed on 12/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 12th, February 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, February 2002	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 5th, February 2002	incorporation	Free Download (6 pages)

Natural Concept Ltd HATCH END

Natural Concept Ltd Address / Contact

Company Information / Profile

Company staff

Lucas M.

Marie M.

Lucas M.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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