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Lucas Innovations Limited

Lucas Innovations Limited is a dissolved company incorporated on 27 August 2002 with the registered office located in Southampton, Hampshire. Lucas Innovations Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 25 July 2022 (3 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04519342
Private limited company
Age
23 years
Incorporated 27 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Fortus Recovery Ltd Grove House Meridians Cross
Ocean Village
So14 3tj
Southampton
SO14 3TJ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
4
Director • PSC • Managing Director • Irish • Lives in UK • Born in Apr 1978
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1960
Mr Terence Patrick Sullivan
PSC • PSC • British • Lives in England • Born in Mar 1960
Director • British • Lives in UK • Born in Oct 1949
Mr Hubert William McGarry
PSC • British • Lives in England • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Enable Investment Holdings Limited
Terence Patrick Sullivan is a mutual person.
Active
BCM Rail Limited
Terence Patrick Sullivan and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
£44.11K
Decreased by £6.57K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£164.72K
Decreased by £10.76K (-6%)
Total Liabilities
-£1.25K
Increased by £250 (+25%)
Net Assets
£163.47K
Decreased by £11.01K (-6%)
Debt Ratio (%)
1%
Increased by 0.19% (+33%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Jul 2022
Registered Address Changed
4 Years Ago on 28 Jun 2021
Registered Address Changed
5 Years Ago on 3 Jun 2020
Registered Address Changed
5 Years Ago on 2 Dec 2019
Declaration of Solvency
5 Years Ago on 29 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 29 Nov 2019
Full Accounts Submitted
5 Years Ago on 15 Oct 2019
Confirmation Submitted
5 Years Ago on 1 Oct 2019
Full Accounts Submitted
6 Years Ago on 24 Apr 2019
Confirmation Submitted
7 Years Ago on 6 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 25 Apr 2022
Liquidators' statement of receipts and payments to 30 October 2021
Submitted on 10 Dec 2021
Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Ltd Grove House Meridians Cross Ocean Village SO14 3TJ Southampton SO14 3TJ on 28 June 2021
Submitted on 28 Jun 2021
Liquidators' statement of receipts and payments to 30 October 2020
Submitted on 6 Jan 2021
Registered office address changed from C/O Hjs Recovery (Uk) Ltd 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 3 June 2020
Submitted on 3 Jun 2020
Registered office address changed from Devonshire House 164 Westminster Bridge Road London SE1 7RW England to C/O Hjs Recovery (Uk) Ltd 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 2 December 2019
Submitted on 2 Dec 2019
Appointment of a voluntary liquidator
Submitted on 29 Nov 2019
Resolutions
Submitted on 29 Nov 2019
Declaration of solvency
Submitted on 29 Nov 2019
Repayment History
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