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Lucian James And Warton Ltd

Lucian James And Warton Ltd is an active company incorporated on 11 March 2015 with the registered office located in Ilford, Greater London. Lucian James And Warton Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09483856
Private limited company
Age
10 years
Incorporated 11 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1267 days
Dated 11 March 2021 (4 years ago)
Next confirmation dated 11 March 2022
Was due on 25 March 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1351 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Contact
Address
106 Stanley Road Ilford Essex
106 Stanley Road
Ilford
IG1 1RQ
England
Address changed on 19 May 2023 (2 years 3 months ago)
Previous address was 133 Green Lane Ilford IG1 1XN England
Telephone
02082201181
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Jul 1978
Ms Ausra Talat
PSC • Lithuanian • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Cars24 Limited
Andrei Jipa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.17K
Decreased by £717 (-15%)
Total Liabilities
-£3.54K
Decreased by £426 (-11%)
Net Assets
£627
Decreased by £291 (-32%)
Debt Ratio (%)
85%
Increased by 3.75% (+5%)
Latest Activity
Voluntary Strike-Off Suspended
2 Years 3 Months Ago on 10 Jun 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 30 May 2023
Application To Strike Off
2 Years 3 Months Ago on 19 May 2023
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
Strike Off Application Withdrawn
2 Years 7 Months Ago on 26 Jan 2023
Ausra Talat Resigned
2 Years 9 Months Ago on 2 Dec 2022
Mr Andrei Jipa Appointed
2 Years 9 Months Ago on 2 Dec 2022
Voluntary Strike-Off Suspended
3 Years Ago on 21 Oct 2021
Voluntary Gazette Notice
3 Years Ago on 5 Oct 2021
Application To Strike Off
3 Years Ago on 23 Sep 2021
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Documents
Voluntary strike-off action has been suspended
Submitted on 10 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 30 May 2023
Registered office address changed from 133 Green Lane Ilford IG1 1XN England to 106 Stanley Road Ilford Essex 106 Stanley Road Ilford IG1 1RQ on 19 May 2023
Submitted on 19 May 2023
Application to strike the company off the register
Submitted on 19 May 2023
Certificate of change of name
Submitted on 27 Jan 2023
Withdraw the company strike off application
Submitted on 26 Jan 2023
Appointment of Mr Andrei Jipa as a director on 2 December 2022
Submitted on 13 Jan 2023
Termination of appointment of Ausra Talat as a director on 2 December 2022
Submitted on 13 Jan 2023
Voluntary strike-off action has been suspended
Submitted on 21 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Oct 2021
Repayment History
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