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Charles Lucas Associates Limited

Charles Lucas Associates Limited is an active company incorporated on 31 March 2005 with the registered office located in London, Greater London. Charles Lucas Associates Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05408371
Private limited company
Age
20 years
Incorporated 31 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
MCLARENS
Penhurst House
352 - 356 Battersea Park Road
London
SW11 3BY
Same address for the past 15 years
Telephone
02071936480
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1957
Director • Counsellor • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Sep 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
De Vaux Limited
Mr Robin Charles Lucas Clifford and McLarens Co Sec Ltd are mutual people.
Active
Teamtorch Ltd
McLarens Co Sec Ltd is a mutual person.
Active
Atreus Investments Limited
McLarens Co Sec Ltd is a mutual person.
Active
Oakcastle Limited
McLarens Co Sec Ltd is a mutual person.
Active
Art Move Limited
McLarens Co Sec Ltd is a mutual person.
Active
Forth And Thames Investments Limited
McLarens Co Sec Ltd is a mutual person.
Active
Strongvale Development Limited
McLarens Co Sec Ltd is a mutual person.
Active
Gem Solutions Limited
McLarens Co Sec Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£28.32K
Decreased by £4.95K (-15%)
Total Liabilities
-£110.34K
Increased by £37.02K (+50%)
Net Assets
-£82.02K
Decreased by £41.97K (+105%)
Debt Ratio (%)
390%
Increased by 169.23% (+77%)
Latest Activity
Micro Accounts Submitted
5 Days Ago on 1 Sep 2025
Clare Elisabeth Clifford Resigned
5 Months Ago on 25 Mar 2025
Elisabeth Evelyn Clifford Resigned
5 Months Ago on 11 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Micro Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Oct 2022
Micro Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Oct 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Termination of appointment of Clare Elisabeth Clifford as a director on 25 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Elisabeth Evelyn Clifford as a director on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 17 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 13 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 31 Aug 2022
Confirmation statement made on 13 October 2021 with no updates
Submitted on 17 Oct 2021
Repayment History
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