17 Lucien Road Limited

Company Registration Number: 04137598

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
17 Lucien Road Limited is a Private Company Limited by Shares first registered on 9 January 2001. Its current registered address is in ST. Ives, Cornwall.

Registered Address

53 ST. JOHNS WALK
ST. IVES
CORNWALL
TR26 2JJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04137598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

30 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2016201520142013200920082007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£3£0£0£0
of which Cash £3£3£0£3£0£0£0
Total Assets £3£3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£3£0£0£0
Total Net Worth £3£3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • THEODORE, Kay Louise

    Secretary

    Appointed on 5 April 2004

     

    17b Lucien Road
    Tooting Bec
    London
    SW17 8HS

  • OAKDEN, Nicholas William

    Director

    Appointed on 21 September 2001

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1973

    Chiffley Grange
    Rose Cottage Lane
    Staplefield
    Haywards Heath
    West Sussex
    RH17 6ER
    England

  • STAHEL, Martin David

    Director

    Appointed on 23 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    17c
    Lucien Road
    London
    SW17 8HS
    England

  • THEODORE, Jean Claude

    Director

    Appointed on 9 January 2001

     

    Nationality: British

    Occupation: Driver

    Month of birth: May 1965

    17b Lucien Road
    Tooting Bec
    London
    SW17 8HS

  • SMITH, Matthew

    Secretary

    Appointed on 21 November 2002

    Resigned on 5 April 2004

    17c Lucien Road
    Tooting Bec
    London
    SW17 8HS

  • THEODORE, Jean Claude

    Secretary

    Appointed on 9 January 2001

    Resigned on 21 November 2002

    17b Lucien Road
    Tooting Bec
    London
    SW17 8HS

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2001

    Resigned on 9 January 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • FLETCHER, Andrew

    Director

    Appointed on 9 January 2001

    Resigned on 20 September 2001

    Nationality: British

    Occupation: Garden Designer

    Month of birth: April 1972

    31 Kelvinside Gardens
    Glasgow
    Strathclyde
    G20 6BG

  • FULTON, Emma Louise Victoria

    Director

    Appointed on 19 May 2004

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Letting Director

    Month of birth: October 1980

    17c Lucien Road
    Tooting Bec
    SW17 8HS

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 9 January 2001

    Resigned on 9 January 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • SMITH, Matthew

    Director

    Appointed on 1 October 2001

    Resigned on 18 May 2004

    Nationality: British

    Occupation: Software Developer

    Month of birth: March 1973

    17c Lucien Road
    Tooting Bec
    London
    SW17 8HS

  • STILLWELL, Eleanor Margaret

    Director

    Appointed on 9 January 2001

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Editor

    Month of birth: June 1968

    25 Malmers Well Road
    High Wycombe
    Buckinghamshire
    HP13 6PD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 October 2016 Accounts for a dormant company made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: X5IPQZ5D. Transaction: MzE2MDgwNjcwMmFkaXF6a2N4.

  2. 24 January 2016 Appointment of Mr Martin David Stahel as a director on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: AP01. Barcode: X4ZAD0UL. Transaction: MzE0MDM4MTE2NWFkaXF6a2N4.

  3. 21 January 2016 Director's details changed for Nicholas William Oakden on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: CH01. Barcode: X4Z2NO7F. Transaction: MzE0MDIxNDIyNGFkaXF6a2N4.

  4. 21 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2N5US. Transaction: MzE0MDIwODA5NWFkaXF6a2N4.

  5. 30 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J50MMP. Transaction: MzEzNDE5NTg4OWFkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ2Q41. Transaction: MzExNTA5MDkwNmFkaXF6a2N4.

  7. 10 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3KC0QRE. Transaction: MzExMTA1MDYyMGFkaXF6a2N4.

  8. 30 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30KEMM8. Transaction: MzA5MzU4MzI0MWFkaXF6a2N4.

  9. 29 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K12GM9. Transaction: MzA4NzgzMTI5N2FkaXF6a2N4.

  10. 28 January 2013 Termination of appointment of Emma Fulton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZCA1D. Transaction: MzA3MTgxODk5M2FkaXF6a2N4.

  11. 25 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20RQN81. Transaction: MzA3MTc1NDgxN2FkaXF6a2N4.

  12. 25 January 2013 Registered office address changed from 228 Derinton Road Tooting Bec London SW17 8HX United Kingdom on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Address. Type: AD01. Barcode: X20RQN7T. Transaction: MzA3MTc1NDYzMWFkaXF6a2N4.

  13. 11 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JBU6YA. Transaction: MzA2NTY4Nzk3MWFkaXF6a2N4.

  14. 9 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X107A3T7. Transaction: MzA1MDQwMjE0MmFkaXF6a2N4.

  15. 6 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XYSONY51. Transaction: MzA0NTAwMzIzM2FkaXF6a2N4.

  16. 10 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XFN17QOL. Transaction: MzAzMDE0NDkwMGFkaXF6a2N4.

  17. 16 August 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XXRJNMLY. Transaction: MzAyMTQ0MzcwNmFkaXF6a2N4.

  18. 12 February 2010 Registered office address changed from 17C Lucien Road Tooting London SW17 8HS on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Address. Type: AD01. Barcode: XIZ4THG8. Transaction: MzAwOTM2MTg0OGFkaXF6a2N4.

  19. 12 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XIYY6HGE. Transaction: MzAwOTM2MTY5NmFkaXF6a2N4.

  20. 12 February 2010 Director's details changed for Jean Claude Theodore on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIYY5HGD. Transaction: MzAwOTM2MTU0NGFkaXF6a2N4.

  21. 12 February 2010 Director's details changed for Nicholas William Oakden on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIYY4HGC. Transaction: MzAwOTM2MTU0MmFkaXF6a2N4.

  22. 12 February 2010 Director's details changed for Emma Louise Victoria Fulton on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIYY3HGB. Transaction: MzAwOTM2MTQ2NGFkaXF6a2N4.

  23. 15 January 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XJ0ERGOP. Transaction: MzAwNzEzNzM0MWFkaXF6a2N4.

  24. 29 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJHB6XX. Transaction: MjAyNDUxMjcxN2FkaXF6a2N4.

  25. 28 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X1M5J4CO. Transaction: MjAxNjYxODAwN2FkaXF6a2N4.

  26. 31 March 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHC7YG1. Transaction: MjAwMjI5NjE2NmFkaXF6a2N4.

  27. 6 December 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3NjI5NGFkaXF6a2N4.

  28. 23 April 2007 Return made up to 09/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ0NDk4OGFkaXF6a2N4.

  29. 10 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU2MjYwOWFkaXF6a2N4.

  30. 9 January 2006 Return made up to 09/01/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkwMDQ5MWFkaXF6a2N4.

  31. 8 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NDQwNDI4MGFkaXF6a2N4.

  32. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg3ODYzMWFkaXF6a2N4.

  33. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDExMDI1NWFkaXF6a2N4.

  34. 27 January 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc4MjA1NWFkaXF6a2N4.

  35. 23 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg4OTM0NGFkaXF6a2N4.

  36. 17 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ1OTcxOWFkaXF6a2N4.

  37. 16 January 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY2Mzg2NmFkaXF6a2N4.

  38. 29 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MDUwMTczOWFkaXF6a2N4.

  39. 18 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzU0NjE5M2FkaXF6a2N4.

  40. 21 January 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI2NjIxNGFkaXF6a2N4.

  41. 27 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0MzMwOTc0MWFkaXF6a2N4.

  42. 27 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzcyMTA3MmFkaXF6a2N4.

  43. 27 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY4MDI3NGFkaXF6a2N4.

  44. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYyMjA4NGFkaXF6a2N4.

  45. 3 May 2002 Return made up to 09/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU0MjQzNGFkaXF6a2N4.

  46. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzEzODYyNWFkaXF6a2N4.

  47. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTIxOTgyNmFkaXF6a2N4.

  48. 8 February 2001 Registered office changed on 08/02/01 from: 17B lucien road tooting bec london SW17 8HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ3NDA3OGFkaXF6a2N4.

  49. 31 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQxNTgyM2FkaXF6a2N4.

  50. 31 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUzNTEyM2FkaXF6a2N4.

  51. 31 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM4NTQzNmFkaXF6a2N4.

  52. 31 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAxNTk5N2FkaXF6a2N4.

  53. 31 January 2001 Registered office changed on 31/01/01 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzc2MzAxMWFkaXF6a2N4.

  54. 9 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjg2MTA5OWFkaXF6a2N4.

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