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THE LUCIS TRUST

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Company details

SUITE 54, 3 WHITEHALL COURT, LONDON, SW1A 2EF

THE LUCIS TRUST on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00305704
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85590 - Other education not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.11
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15/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MINTZE VAN DER VELDE / 15/05/2015
Form type: CH01
Date: 2015.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA LYNN O. VALOCORE / 15/05/2015
Form type: CH01
Date: 2015.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HEINZ PEULER / 15/05/2015
Form type: CH01
Date: 2015.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN INNES WYNYARD NATION / 15/05/2015
Form type: CH01
Date: 2015.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRASER / 15/05/2015
Form type: CH01
Date: 2015.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PETA MORGAN / 15/05/2015
Form type: CH01
Date: 2015.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA ARCACHE / 15/05/2015
Form type: CH01
Date: 2015.06.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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15/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MINTZE VAN DER VELDE / 01/09/2013
Form type: CH01
Date: 2014.06.11
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DIRECTOR APPOINTED MR LAURENCE GORDON NEWEY
Form type: AP01
Date: 2014.03.25
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COMPANY NAME CHANGED THE LUCIS TRUST,, CERTIFICATE ISSUED ON 07/01/14
Form type: CERTNM
Date: 2014.01.07
Child documents:
Document type: ANNOTATION
Date: 2014.01.07
Form type: RES15
Document description: CHANGE OF NAME 09/12/2013
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NE01
Form type: MISC
Date: 2014.01.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.12.18
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CHANGE OF NAME 09/12/2013
Form type: RES15
Date: 2013.12.17
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.12.17
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DIRECTOR APPOINTED MRS DIANA ARCACHE
Form type: AP01
Date: 2013.08.02
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COMPANY NAME CHANGED THE LUCIS TRUST, LIMITED, CERTIFICATE ISSUED ON 31/07/13
Form type: CERTNM
Date: 2013.07.31
Child documents:
Document type: ANNOTATION
Date: 2013.07.31
Form type: NE01
Document description: EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
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APPOINTMENT TERMINATED, DIRECTOR LINDA QUEST
Form type: TM01
Date: 2013.07.12
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15/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.10
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.07
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DIRECTOR APPOINTED MS BARBARA LYNN O. VALOCORE
Form type: AP01
Date: 2012.10.17
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DIRECTOR APPOINTED MR. MINTZE VAN DER VELDE
Form type: AP01
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR SARAH MCKECHNIE
Form type: TM01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR DALE MCKECHNIE
Form type: TM01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR GHISLAINE DE REYDET
Form type: TM01
Date: 2012.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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15/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PETA MORGAN / 06/06/2012
Form type: CH03
Date: 2012.06.06
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.18
£2.95
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15/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEATRICE KERSTEN
Form type: TM01
Date: 2010.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
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15/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA KEENEY GERBER QUEST / 15/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN INNES WYNYARD NATION / 15/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH MCKECHNIE / 15/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DALE MCKECHNIE / 15/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PETA MORGAN / 15/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE KERSTEN / 15/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRASER / 15/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / GHISLAINE DE REYDET / 15/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HEINZ PEULER / 11/10/2009
Form type: CH01
Date: 2010.01.13
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.31
£2.95
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ANNUAL RETURN MADE UP TO 15/05/09
Form type: 363a
Date: 2009.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
£2.95
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ANNUAL RETURN MADE UP TO 15/05/08
Form type: 363a
Date: 2008.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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ANNUAL RETURN MADE UP TO 15/05/07
Form type: 363a
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
£2.95
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ANNUAL RETURN MADE UP TO 15/05/06
Form type: 363a
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12

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Company directors and board members:

CHRISTINE PETA MORGAN (current)
Secretary, 1997.01.31
SUITE 54 3 WHITEHALL COURT , LONDON
SW1A 2EF
DIANA ARCACHE (current)
Director, EXECUTIVE, 2013.07.22
SUITE 54 3 WHITEHALL COURT , LONDON
SW1A 2EF
DEREK FRASER (current)
Director, RETIRED, 2006.05.01
SUITE 54 3 WHITEHALL COURT , LONDON
SW1A 2EF
CHRISTINE PETA MORGAN (current)
Director, COMPANY DIRECTOR, 1998.08.12
SUITE 54 3 WHITEHALL COURT , LONDON
SW1A 2EF
STEPHEN INNES WYNYARD NATION (current)
Director, EXECUTIVE, 1992.05.15
SUITE 54 3 WHITEHALL COURT , LONDON
SW1A 2EF
LAURENCE GORDON NEWEY (current)
Director, BUSINESS EXECUTIVE, 2014.01.29
SUITE 54 3 WHITEHALL COURT , LONDON
SW1A 2EF
PETER HEINZ PEULER (current)
Director, EXECUTIVE, 1992.05.15
SUITE 54 3 WHITEHALL COURT , LONDON
SW1A 2EF
BARBARA LYNN O. VALOCORE (current)
Director, FOUNDATION EXECUTIVE, 2012.09.01
SUITE 54 3 WHITEHALL COURT , LONDON
SW1A 2EF
MINTZE VAN DER VELDE (current)
Director, SECRETARY, 2012.09.01
SUITE 54 3 WHITEHALL COURT , LONDON
SW1A 2EF
STEPHEN INNES WYNYARD NATION (resigned)
Secretary, 1992.05.15 - 1997.01.28
80 LAMBTON ROAD RAYNES PARK , LONDON
SW20 0LP
MARY BAILEY (resigned)
Director, RETIRED, 1992.05.15 - 2000.10.30
5525 COTTONBLOOM COURT NO 127 , LAS CRUCES
NM 88005
USA
JAMES JOSEPH GILBERT BOURNE (resigned)
Director, RETIRED, 1992.05.15 - 2001.06.21
86 FOREST DENE COURT CEDAR ROAD , SUTTON
SM2 5LP, SURREY
WINIFRED HAZEL BREWIN (resigned)
Director, RETIRED, 1992.05.15 - 2007.06.19
AYLSHAM MANOR ROOM 1, 5 NORWICH ROAD , AYLSHAM
NR11 6BN, NORFOLK
PERRY COLES (resigned)
Director, RETIRED, 1992.05.15 - 2001.10.14
404 WOODLANDS ROAD SOUTHPORT FL 32409 , USA
FOREIGN
GHISLAINE DE REYDET (resigned)
Director, EXECUTIVE, 2001.07.01 - 2012.08.31
IMPASSE DES NINES LES CAMOINS , MARSEILLE FR-13011
FOREIGN
FRANCE
MARIANNE HURLIMANN (resigned)
Director, EXECUTIVE, 1992.05.15 - 1992.10.31
11 ROUTE DE COLOUREX 1218 GRAND SACONNEX P O BOX 208 , GENEVA
FOREIGN
SWITZERLAND
BEATRICE KERSTEN (resigned)
Director, EXECUTIVE, 1997.02.28 - 2010.09.01
ZONLAAN 6 DILBEEK B-1700 , BELGIUM
FOREIGN
DALE MCKECHNIE (resigned)
Director, EXECUTIVE, 1992.05.15 - 2012.08.10
3050 EDWIN AVENUE APT 5G , FORT LEE
N J 07024
USA
SARAH MCKECHNIE (resigned)
Director, EXECUTIVE, 1992.05.15 - 2012.08.10
3050 EDWIN AVENUE 5G , FORT LEE
NEW JERSEY 07024
U.S.A.
JANET EVELYN NATION (resigned)
Director, EXECUTIVE, 1997.02.01 - 2001.01.07
124 WELLINGTON ROAD , PAEKAKARIKI
NEW ZEALAND
JANET EVELYN NATION (resigned)
Director, CHAIRMAN, 1992.05.15 - 1997.01.31
80 LAMBTON ROAD RAYNES PARK , LONDON
SW20 0LP
KATHY KILMER NEWBURN (resigned)
Director, EXECUTIVE, 1997.02.28 - 2004.01.28
240 W 73 ST NO 1311 , NEW YORK
NY10023
AMERICA
LINDA KEENEY GERBER QUEST (resigned)
Director, PROFESSOR, 2006.12.01 - 2013.07.01
57 PROSPECT PARK SW APT 5C , NEW YORK
11215
U.S.A.
MARIA ESTHER RODRIGUEZ COSTAS (resigned)
Director, EXECUTIVE, 1992.01.10 - 1995.10.30
43 AV. LIGNON 1219 LE LIGNON , GENEVA
SWITZERLAND

Companies near to THE LUCIS TRUST

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE LUCIS TRUST 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: 2016.04.20. Reload the data