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LUCIS PRESS LIMITED

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

Company details

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

LUCIS PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00338727
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.01
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

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 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 6028
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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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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.18
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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DIRECTOR APPOINTED MR STEPHEN INNES WYNYARD NATION
Form type: AP01
Date: 2013.08.02
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15/05/13 FULL 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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APPOINTMENT TERMINATED, DIRECTOR SARAH MCKECHNIE
Form type: TM01
Date: 2012.10.16
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AMENDING 288A.
Form type: MISC
Date: 2012.07.03
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.19
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN DURANT / 06/06/2012
Form type: CH01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PETA MORGAN / 06/06/2012
Form type: CH01
Date: 2012.06.07
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PETA MORGAN / 06/06/2012
Form type: CH03
Date: 2012.06.07
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.17
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH MCKECHNIE / 15/05/2010
Form type: CH01
Date: 2010.06.11
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.11
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/05
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.21
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.02
Child documents:
Document type: ANNOTATION
Date: 1999.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/99
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
Child documents:
Document type: ANNOTATION
Date: 1997.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.05
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.06

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Company directors and board members:

CHRISTINE PETA MORGAN (current)
Secretary, COMPANY SECRETARY/DIRECTOR, 1997.01.31
3 WHITEHALL COURT SUITE 54 , LONDON
SW1A 2EF
HELEN DURANT (current)
Director, 1999.07.01
3 WHITEHALL COURT SUITE 54 , LONDON
SW1A 2EF
CHRISTINE PETA MORGAN (current)
Director, COMPANY SECRETARY/DIRECTOR, 1997.01.31
3 WHITEHALL COURT SUITE 54 , LONDON
SW1A 2EF
STEPHEN INNES WYNYARD NATION (current)
Director, EXECUTIVE, 2013.05.28
3 WHITEHALL COURT SUITE 54 , LONDON
SW1A 2EF
STEPHEN INNES WYNYARD NATION (resigned)
Secretary, 1991.05.15 - 1997.01.31
80 LAMBTON ROAD RAYNES PARK , LONDON
SW20 0LP
JAMES JOSEPH GILBERT BOURNE (resigned)
Director, EXECUTIVE, 1991.05.15 - 1994.06.27
86 FOREST DENE COURT CEDAR ROAD , SUTTON
SM2 5LP, SURREY
SIMON CHARLES MARLOW (resigned)
Director, EXECUTIVE, 1991.05.15 - 1997.05.31
HILL COTTAGE HINXWORTH , BALDOCK
SG7 5HR, HERTS
SARAH MCKECHNIE (resigned)
Director, CHAIRMAN, 1997.01.31 - 2012.08.10
3050 EDWIN AVENUE 5G , FORT LEE
NEW JERSEY 07024
U.S.A.
JANET EVELYN NATION (resigned)
Director, CHAIRMAN, 1991.05.15 - 1997.01.31
80 LAMBTON ROAD RAYNES PARK , LONDON
SW20 0LP
STEPHEN INNES WYNYARD NATION (resigned)
Director, COMPANY SECRETARY, 1991.05.15 - 1997.01.31
80 LAMBTON ROAD RAYNES PARK , LONDON
SW20 0LP

Companies near to LUCIS PRESS ltd.

Information about the Private Limited Company LUCIS PRESS 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: 2016.04.27. Reload the data