17 Lucien Road Ltd

About

Registered Number: 04137598
Date of Incorporation: 09/01/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: 9 9 Furze Croft, Nancledra, Penzance, Cornwall, TR20 8BB,

 

17 Lucien Road Ltd was registered on 09 January 2001. There are 8 directors listed as Theodore, Kay Louise, Oakden, Nicholas William, Stahel, Martin David, Theodore, Jean Claude, Fletcher, Andrew, Fulton, Emma Louise Victoria, Smith, Matthew, Stillwell, Eleanor Margaret for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OAKDEN, Nicholas William 21 September 2001 - 1
STAHEL, Martin David 23 January 2016 - 1
FLETCHER, Andrew 09 January 2001 20 September 2001 1
FULTON, Emma Louise Victoria 19 May 2004 28 January 2013 1
SMITH, Matthew 01 October 2001 18 May 2004 1
STILLWELL, Eleanor Margaret 09 January 2001 01 October 2001 1
Secretary Name Appointed Resigned Total Appointments
THEODORE, Kay Louise 05 April 2004 - 1
THEODORE, Jean Claude 09 January 2001 21 November 2002 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 30 January 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 26 January 2018
CS01 - N/A 26 January 2018
AD01 - Change of registered office address 31 October 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 30 October 2016
AP01 - Appointment of director 24 January 2016
AR01 - Annual Return 21 January 2016
CH01 - Change of particulars for director 21 January 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 29 October 2013
TM01 - Termination of appointment of director 28 January 2013
AR01 - Annual Return 25 January 2013
AD01 - Change of registered office address 25 January 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 16 August 2010
AD01 - Change of registered office address 12 February 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 29 January 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 06 December 2007
363s - Annual Return 23 April 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 08 November 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
363s - Annual Return 27 January 2005
288a - Notice of appointment of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 29 December 2003
288b - Notice of resignation of directors or secretaries 18 May 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 27 November 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
288b - Notice of resignation of directors or secretaries 27 November 2002
363s - Annual Return 03 May 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288a - Notice of appointment of directors or secretaries 19 March 2001
287 - Change in situation or address of Registered Office 08 February 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
287 - Change in situation or address of Registered Office 31 January 2001
NEWINC - New incorporation documents 09 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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