Charles Lucas Associates Limited. net worth, address, company information. Free

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Charles Lucas Associates Limited (Companies House Registration Number 05408371) is a private limited company founded on 2005-03-31. The company is located at Penhurst House, 352 - 356 Battersea Park Road, London SW11 3BY. Charles Lucas Associates Limited is operating under Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Charles Lucas Associates Limited
Number	05408371
Date of Incorporation:	2005-03-31
End of financial year:	31 December
Address:	Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Elisabeth C. (in the company from 16 October 2018), Clare C. (appointment date: 13 October 2014), Robin C. (appointed on 31 March 2005). The official register indexes 1 person of significant control - Robin C., the single person in the company who owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	35,349	8,905	39,475	21,036	60,470	51,015	47,774	46,680	42,083	35,725	33,049	20,599
Fixed Assets	75	-	-	353	36,902	33,451	30,001	26,803	23,269	19,735	16,201	12,672
Total Assets Less Current Liabilities	2,584	-13,253	18,305	14,742	79,056	40,616	32,133	58,183	38,262	22,237	8	24,051
Shareholder Funds	2,584	-13,253	2,705	-858	-859	-32,219	-	-	-	-	-	-
Tangible Fixed Assets	75	-	-	353	36,902	-	-	-	-	-	-	-

People with significant control

Robin C.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 16th, August 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 16th, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2018-10-16 filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-10-16 filed on: 16th, October 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-10-15 filed on: 21st, June 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2016-12-31 filed on: 24th, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-13 filed on: 4th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-11-04: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2014-10-13 filed on: 14th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-13 filed on: 14th, October 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, September 2013 \| accounts	Free Download (3 pages)
(CH04) Secretary's details changed on 2013-05-22 filed on: 7th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-31 filed on: 5th, April 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-31 filed on: 1st, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 22nd, February 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 16th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-31 filed on: 20th, April 2011 \| annual return	Free Download (5 pages)
(CH04) Secretary's details changed on 2010-08-01 filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-02-02 filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(CH01) On 2010-04-01 director's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-02-02 filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-02-02 filed on: 2nd, February 2011 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 14th, October 2010 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from 2010-03-31 to 2009-12-31 filed on: 7th, October 2010 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 2010-08-31 filed on: 31st, August 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-31 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2009-10-01 filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2009-03-31 filed on: 22nd, January 2010 \| accounts	Free Download (9 pages)
(288b) On 2009-09-25 Appointment terminated secretary filed on: 25th, September 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 17/07/2009 from 94 new bond street london W1S 1SJ filed on: 17th, July 2009 \| address	Free Download (1 page)
(288a) On 2009-07-17 Secretary appointed filed on: 17th, July 2009 \| officers	Free Download (2 pages)
(363a) Period up to 2009-04-14 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2008-03-31 filed on: 30th, January 2009 \| accounts	Free Download (9 pages)
(363a) Period up to 2008-04-07 - Annual return with full member list filed on: 7th, April 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 11/02/08 from: 44 new bond street london W1S 1SJ filed on: 11th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 11/02/08 from: 44 new bond street london W1S 1SJ filed on: 11th, February 2008 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2007-03-31 filed on: 29th, January 2008 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2007-03-31 filed on: 29th, January 2008 \| accounts	Free Download (9 pages)
(363a) Period up to 2007-04-23 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-04-23 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 29/01/07 from: 2 harnwood road salisbury wiltshire SP2 8DB filed on: 29th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/01/07 from: 2 harnwood road salisbury wiltshire SP2 8DB filed on: 29th, January 2007 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2006-03-31 filed on: 6th, September 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2006-03-31 filed on: 6th, September 2006 \| accounts	Free Download (8 pages)
(363a) Period up to 2006-04-14 - Annual return with full member list filed on: 14th, April 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-04-14 - Annual return with full member list filed on: 14th, April 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 11th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, April 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 11th, April 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 11th, April 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 11th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, April 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 11th, April 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 11th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, April 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 23/02/06 from: 12 lime kiln way salisbury wiltshire SP2 8RN filed on: 23rd, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 23/02/06 from: 12 lime kiln way salisbury wiltshire SP2 8RN filed on: 23rd, February 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, March 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 31st, March 2005 \| incorporation	Free Download (19 pages)

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