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LUECARN PROPERTIES LIMITED

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

Company details

CHARTERFORD HOUSE 75 LONDON ROAD, HEADINGTON, OXFORD, OXON, OX3 9BB

LUECARN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01024633
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.20
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98100 - Undifferentiated goods-producing activities of private households for own use

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.03
overdue: NO
last made update: 2016.02.17
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.26
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17/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 6
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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SECRETARY APPOINTED MR STUART ZELIG WALTERS
Form type: AP03
Date: 2011.02.17
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE STOCKER
Form type: TM02
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR HELEN APPLETON
Form type: TM01
Date: 2011.02.17
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN STOCKER / 17/02/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH APPLETON / 17/02/2010
Form type: CH01
Date: 2010.04.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, CHARTERFORD HOUSE 75 LONDON ROAD, HEADINGTON, OXFORD, OX3 9BB, UNITED KINGDOM
Form type: 287
Date: 2008.03.25
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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, 49A ST. LEONARDS ROAD, HEADINGTON, OXFORD, OX3 8AD
Form type: 287
Date: 2008.03.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.19
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RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.16
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RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.23
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RETURN MADE UP TO 17/02/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.02.15
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RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 17/02/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 28/02/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.03.06
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.26

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Company directors and board members:

STUART ZELIG WALTERS (current)
Secretary, 2011.02.17
49D ST. LEONARDS ROAD HEADINGTON , OXFORD
OX3 8AD
JACQUELINE ANN STOCKER (current)
Director, BANK CLERK, 2001.04.24
HILL TOP LADDER HILL , WHEATLEY
OX33 1HY, OXFORDSHIRE
HELEN ELIZABETH APPLETON (resigned)
Secretary, 1991.02.28 - 2001.04.24
49A ST LEONARDS ROAD HEADINGTON , OXFORD
OX3 8AD, OXFORDSHIRE
JACQUELINE ANN STOCKER (resigned)
Secretary, BANK CLERK, 2001.04.24 - 2011.02.17
HILL TOP LADDER HILL , WHEATLEY
OX33 1HY, OXFORDSHIRE
HELEN ELIZABETH APPLETON (resigned)
Director, RETIRED TEACHER, 1991.02.28 - 2011.02.17
49A ST LEONARDS ROAD HEADINGTON , OXFORD
OX3 8AD, OXFORDSHIRE
AUDREY COULING (resigned)
Director, HOUSEWIFE, 1991.02.28 - 1995.07.31
49 ST LEONARDS ROAD HEADINGTON , OXFORD
OX3 8AD, OXFORDSHIRE
ROSS ANDREW DOUGLAS MACKENZIE (resigned)
Director, PROGRAMMER, 1996.02.12 - 1998.10.02
49E ST LEONARDS ROAD HEADINGTON , OXFORD
OX3 8AD, OXFORDSHIRE
WILLIAM JOHN WRIGHT (resigned)
Director, RETIRED, 1998.10.02 - 2001.04.24
FLAT C 49 ST LEONARDS ROAD HEADINGTON , OXFORD
OX3 8AD

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Information about the Private Limited Company LUECARN PROPERTIES 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: 2016.07.20. Reload the data