Paul Lucraft Associates Limited in Covent Garden LONDON

Paul Lucraft Associates Limited LONDON

Paul Lucraft Associates started in year 2006 as Private Limited Company with registration number 05846438. The Paul Lucraft Associates company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 114 St Martin's Lane. Postal code: WC2N 4BE.

The company has one director. Paul L., appointed on 14 June 2006. There are currently no secretaries appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Paul Lucraft Associates Limited Address / Contact

Office Address	114 St Martin's Lane
Office Address2	Covent Garden
Town	London
Post code	WC2N 4BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05846438
Date of Incorporation	Wed, 14th Jun 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Paul L.

Position: Director

Appointed: 14 June 2006

Bush Lane Secretaries Limited

Position: Corporate Secretary

Appointed: 14 June 2006

Resigned: 30 June 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Paul L. This PSC and has 75,01-100% shares.

Paul L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 30th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 30th, March 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023-06-14 filed on: 15th, June 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (7 pages)
AD01	New registered office address 114 st Martin's Lane Covent Garden London WC2N 4BE. Change occurred on 2022-08-01. Company's previous address: Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ. filed on: 1st, August 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 2022-06-14 filed on: 4th, July 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 4th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 10th, July 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021-06-14 filed on: 2nd, July 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020-06-14 filed on: 17th, June 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 30th, April 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-06-14 filed on: 16th, August 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 1st, April 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-06-14 filed on: 29th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 3rd, May 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-06-14 filed on: 7th, July 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017-07-06 filed on: 6th, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 3rd, May 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-14 filed on: 17th, August 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 11th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-14 filed on: 6th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-06: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 15th, April 2015	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2014-07-04 filed on: 4th, July 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-14 filed on: 3rd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 4th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-14 filed on: 10th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 9th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-14 filed on: 8th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-14 filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 4th, May 2011	accounts	Free Download (4 pages)
CH04	Secretary's details changed on 2010-06-14 filed on: 25th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-14 filed on: 25th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 20th, May 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-07-31 - Annual return with full member list filed on: 31st, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 4th, April 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-07-17 - Annual return with full member list filed on: 17th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 15th, April 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 14th, June 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, June 2006	incorporation	Free Download (16 pages)