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LUCARNO LIMITED

Learn more about LUCARNO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 ST GEORGES DRIVE, LONDON, SW1V 4DG

LUCARNO LIMITED on the map

Company type: Private Limited Company
Company number: 00214201
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.06.07
last member list: 1993.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 4521 - General construction & civil engineering
Company LUCARNO LIMITED is a Private Limited Company, registration number 00214201, established in United Kingdom on the 7. June 1926. The company was dissolved. The company has been in business for 90 years and 6 months. The company is based on 33 ST GEORGES DRIVE, LONDON, SW1V 4DG. Business of the company LUCARNO LIMITED by SIC and NACE code are "7499 - Non-trading company", "4521 - General construction & civil engineering". There are 46 company documents available. The most recent document is "DISSOLVED" from the 1996.04.11. The latest accounts are filed up to 1994.12.25. The latest annual return was filed up to 1995.06.15. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.12
overdue: NO
last made update: 1994.12.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.15
documents available: 1

Mortgages:

PEARL ASSURANCE COMPANY LTD
SUPPLEMENTAL TRUST DEED - Outstanding on 1965.09.30
PEARL ASSURANCE COMPANY LTD
SUPPLEMENTAL TRUST DEED - Outstanding on 1965.12.21
PEARL ASSURANCE CO LTD
SUPPLEMENTAL TRUST DEED - Outstanding on 1966.11.28
PEARL ASSURANCE CO LTD
SUPPLEMENTAL TRUST DEED MADE BETWEEN R.GREEN PROPERTIES LTD & SUBSIDIARIES (FOR DETAILS SEE DOC 79) - Outstanding on 1967.05.01
PEARL ASSURANCE CO LTD
SUPPLEMENTAL TRUST DEED - Outstanding on 1967.08.04
PEARL ASSURANCE CO LTD
SUPPLEMENTAL TRUST DEED - Outstanding on 1968.01.10
PEARL ASSURANCE CO LTD
SUPPLEMENTAL TRUST DEED - Outstanding on 1968.06.12
PEARL ASSURANCE COMPANY LTD
SUPPLEMENTAL TRUST DEED - Outstanding on 1968.09.12
PEARL ASSURANCE COMPANY LTD
SUPPLEMENTAL TRUST DEED - Outstanding on 1969.10.07
PEARL ASSURANCE COMPANY LTD
SUPPLEMENTAL TRUST DEED - Outstanding on 1971.05.19

List of company documents:

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Find out more information about LUCARNO LIMITED. Our website makes it possible to view other available documents related to LUCARNO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1996.04.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.01.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.09.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.09.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/95 FROM:, 22 GROSVENOR GARDENS, LONDON, SW1W 0DH
Form type: 287
Date: 1995.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/94
Form type: AA
Date: 1995.07.13
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 25/12
Form type: 225(2)
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/94 FROM:, 44 SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2PD
Form type: 287
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 09/10/92
Form type: ELRES
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/90
Form type: SRES03
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/86 FROM:, REGENT HOUSE, PRINCES PLACE, BRIGHTON 1, SUSSEX
Form type: 287
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.05.14

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Company directors and board members:

LYNDA SHARON CORAL (dissolve)
Secretary, 1994.07.29
VIDOLA BROOKDENE AVENUE OXHEY HALL , WATFORD
WD1 4LG, HERTFORDSHIRE
ROGER MICHAEL BOYLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.11
NEPEAN HOUSE NEPEAN STREET ROEHAMPTON , LONDON
SW15 5DW
LYNDA SHARON CORAL (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.11
VIDOLA BROOKDENE AVENUE OXHEY HALL , WATFORD
WD1 4LG, HERTFORDSHIRE
LEONARD JAMES WARRAN (dissolve)
Secretary, 1991.07.22 - 1994.07.29
22 LASHMERE COPTHORNE , CRAWLEY
RH10 3RT, WEST SUSSEX
MICHAEL THOMAS HOMEWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 1992.08.10
PARKFIELD COTTAGE BEDLAM STREET HURSTPIERPOINT , HASSOCKS
BN6 9EW, WEST SUSSEX
BRIAN ROUT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.22 - 1994.04.11
BIRCHWAYS SHEEPWASH LANE RIVERSIDE , BLACKBOYS
TN22 4HA, EAST SUSSEX

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Information about the Private Limited Company LUCARNO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data