0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LUCAS-PRIDE LIGHTING LIMITED

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

Company details

133 NATHAN WAY, WEST THAMESMEAD BUSINESS PARK, LONDON, SE28 0AZ

LUCAS-PRIDE LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 00559222
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.24
dissolution date: 2001.09.25
last member list: 1998.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
Company LUCAS-PRIDE LIGHTING LIMITED was a Private Limited Company, registration number 00559222, established in United Kingdom on the 24. December 1955. The company was dissolved. The company was in business for 60 years and 11 months. The company used to be located at 133 NATHAN WAY, WEST THAMESMEAD BUSINESS PARK, LONDON, SE28 0AZ. Business of the company LUCAS-PRIDE LIGHTING LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 53 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.09.25. The latest accounts are filed up to 1998.03.31. The latest annual return was filed up to 1998.12.30. The total number of directors was so far 2. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1967.03.28
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1967.03.28
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1967.03.28
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1967.03.28
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1959.01.28
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1959.01.28
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1959.01.28
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1960.01.15
WESTMINSTER BANK LTD
CHARGE BY DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1967.03.10
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1967.04.13
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1967.04.13
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1967.04.13
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1967.04.13
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1967.04.13
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1967.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.12.11
H & H FACTORS LIMITED.
FIXED CHARGE OVER BOOK DEBTS. - Outstanding on 1987.01.28
DENNIS HILL
MORTGAGE - Outstanding on 1987.02.23
COUTTS FINANCE CO.
LEGAL MORTGAGE - Outstanding on 1987.09.02

List of company documents:

buy all documents
Find out more information about LUCAS-PRIDE LIGHTING LIMITED. Our website makes it possible to view other available documents related to LUCAS-PRIDE LIGHTING 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.09.25
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.06.05
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.11.21
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.06.06
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.16
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.05
£2.95
Add to cart
RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.05
Child documents:
Document type: ANNOTATION
Date: 1999.03.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1999.03.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/03/99
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
Add to cart
RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
Add to cart
RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.06
£2.95
Add to cart
RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
Child documents:
Document type: ANNOTATION
Date: 1996.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/96
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/12/91
Form type: SRES03
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/90 FROM:, 83, GLOUCESTER RD,, CROYDON,, SURREY, CR9 2LB
Form type: 287
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
190887
Form type: SRES09
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LUCAS METAL WORKING COMPANY LIMI, TED, CERTIFICATE ISSUED ON 21/10/87
Form type: CERTNM
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GWENNETH RUTH STONE (dissolve)
Secretary, 1998.12.23 - 2001.09.25
WEST GROVE HAMMERS LANE , LONDON
NW7 4DY
ROGER LOUIS STONE (dissolve)
Director, 1992.01.05 - 2001.09.25
WEST GROVE HAMMERS LANE MILL HILL , LONDON
NW7 4DY
RAJINDER SINGH GAJEBASIA (dissolve)
Secretary, 1992.01.05 - 1992.09.30
6 VICTORIA ROAD , SIDCUP
DA15 7HD, KENT
VIVIEN MARJORIE HERBERT (dissolve)
Secretary, 1997.05.01 - 1998.12.23
52 GOODHART WAY , WEST WICKHAM
BR4 0ES, KENT
VIVIEN MARJORIE HERBERT (dissolve)
Secretary, 1992.09.30 - 1993.11.08
52 FEN GROVE , SIDCUP
DA15 8QN, KENT
MARK DAVID OSBORNE (dissolve)
Secretary, 1993.11.08 - 1997.04.25
42 PAXTON ROAD PERRY RISE , LONDON
SE23 2QG
DAVID FREDERICK HAMSHAW (dissolve)
Director, 1992.01.05 - 1992.12.31
9 THE DENE CHEAM , SUTTON
SM2 7EG, SURREY

Companies near to LUCAS-PRIDE LIGHTING ltd.

Information about the Private Limited Company LUCAS-PRIDE LIGHTING 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: 2016.05.16. Reload the data