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LUCAS BURNHAM CONSULTING LIMITED - Tullamarine, Millbrae, Alloway, South Ayrshire, United Kingdom
Company Information
- Company registration number
- SC222998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tullamarine
- Millbrae
- Alloway
- South Ayrshire
- KA7 4PJ Tullamarine, Millbrae, Alloway, South Ayrshire, KA7 4PJ UK
Management
- Managing Directors
- JULIA GRAHAM
- SCOTT GRAHAM
- JULIA GRAHAM
- Company secretaries
- JULIA GRAHAM
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-07
- Age Of Company 2001-09-07 22 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Julia Graham
- Scott Graham
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
✓
- Last Return Made Up To:
- 2012-08-21
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LUCAS BURNHAM CONSULTING LIMITED Company Description
- LUCAS BURNHAM CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no SC222998. Its current trading status is "live". It was registered 2001-09-07. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-21.It can be contacted at Tullamarine .
Get LUCAS BURNHAM CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lucas Burnham Consulting Limited - Tullamarine, Millbrae, Alloway, South Ayrshire, United Kingdom
- 2001-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc222998#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc222998#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc222998#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES (2017-08-16) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 (2017-11-08) - AA
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keyboard_arrow_right 2016
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30/09/15 TOTAL EXEMPTION SMALL (2016-02-11) - AA
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CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES (2016-08-22) - CS01
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30/09/16 TOTAL EXEMPTION SMALL (2016-12-09) - AA
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keyboard_arrow_right 2015
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21/08/15 FULL LIST (2015-09-01) - AR01
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30/09/14 TOTAL EXEMPTION SMALL (2015-03-05) - AA
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keyboard_arrow_right 2014
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21/08/14 FULL LIST (2014-08-21) - AR01
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30/09/13 TOTAL EXEMPTION SMALL (2014-03-19) - AA
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keyboard_arrow_right 2013
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21/08/13 FULL LIST (2013-08-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GRAHAM / 29/10/2013 (2013-10-29) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JULIA GRAHAM / 29/10/2013 (2013-10-29) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA GRAHAM / 29/10/2013 (2013-10-29) - CH01
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REGISTERED OFFICE CHANGED ON 29/10/2013 FROM (2013-10-29) - AD01
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30/09/12 TOTAL EXEMPTION SMALL (2013-06-11) - AA
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keyboard_arrow_right 2012
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21/08/12 FULL LIST (2012-08-21) - AR01
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30/09/11 TOTAL EXEMPTION SMALL (2012-06-29) - AA
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keyboard_arrow_right 2011
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21/08/11 FULL LIST (2011-08-26) - AR01
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30/09/10 TOTAL EXEMPTION SMALL (2011-06-08) - AA
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keyboard_arrow_right 2010
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21/08/10 FULL LIST (2010-09-01) - AR01
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30/09/09 TOTAL EXEMPTION SMALL (2010-04-08) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA GRAHAM / 13/10/2009 (2009-10-13) - CH01
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30/09/08 TOTAL EXEMPTION SMALL (2009-06-02) - AA
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS (2009-08-25) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS (2008-09-25) - 363a
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30/09/07 TOTAL EXEMPTION SMALL (2008-07-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GRAHAM / 21/05/2008 (2008-05-21) - 288c
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA GRAHAM / 21/05/2008 (2008-05-21) - 288c
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REGISTERED OFFICE CHANGED ON 21/05/2008 FROM (2008-05-21) - 287
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keyboard_arrow_right 2007
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS (2007-08-31) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-01-09) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS (2006-08-23) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-03-21) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS (2005-08-30) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-01-27) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS (2004-09-08) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS (2003-09-01) - 363s
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REGISTERED OFFICE CHANGED ON 30/07/03 FROM: (2003-07-30) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-03-04) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2003-12-24) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS (2002-09-17) - 363s
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keyboard_arrow_right 2001
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SECRETARY RESIGNED (2001-09-20) - 288b
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INCORPORATION DOCUMENTS (2001-09-07) - NEWINC
