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William Lucas & Son Limited

William Lucas & Son Limited is an active company incorporated on 1 June 2017 with the registered office located in London, Greater London. William Lucas & Son Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
10797909
Private limited company
Age
8 years
Incorporated 1 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 861 days
Dated 31 May 2022 (3 years ago)
Next confirmation dated 31 May 2023
Was due on 14 June 2023 (2 years 4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 936 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 6 months ago)
Address
86 South Norwood Hill
London
SE25 6AQ
England
Same address since incorporation
Telephone
07535 937940
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British,polish • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucy Lucas Wood World Ltd
Wieslaw Lukasiewicz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.03K
Increased by £1.08K (+11%)
Total Liabilities
-£10.9K
Decreased by £1.27K (-10%)
Net Assets
£138
Increased by £2.35K (-106%)
Debt Ratio (%)
99%
Decreased by 23.42% (-19%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 7 Jul 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Micro Accounts Submitted
3 Years Ago on 24 Feb 2022
Mr Wieslaw Lukasiewicz Details Changed
4 Years Ago on 12 Jul 2021
Mr Wieslaw Lukasiewicz (PSC) Details Changed
4 Years Ago on 12 Jul 2021
Micro Accounts Submitted
4 Years Ago on 25 Jun 2021
Confirmation Submitted
4 Years Ago on 21 Jun 2021
Lucyna Danuta Lukasiewicz Resigned
5 Years Ago on 25 Aug 2020
Lucyna Danuta Lukasiewicz (PSC) Resigned
5 Years Ago on 25 Aug 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Confirmation statement made on 31 May 2022 with no updates
Submitted on 17 Jun 2022
Micro company accounts made up to 30 June 2021
Submitted on 24 Feb 2022
Change of details for Mr Wieslaw Lukasiewicz as a person with significant control on 12 July 2021
Submitted on 12 Jul 2021
Director's details changed for Mr Wieslaw Lukasiewicz on 12 July 2021
Submitted on 12 Jul 2021
Micro company accounts made up to 30 June 2020
Submitted on 25 Jun 2021
Confirmation statement made on 31 May 2021 with updates
Submitted on 21 Jun 2021
Cessation of Lucyna Danuta Lukasiewicz as a person with significant control on 25 August 2020
Submitted on 25 Aug 2020
Termination of appointment of Lucyna Danuta Lukasiewicz as a director on 25 August 2020
Submitted on 25 Aug 2020
Repayment History
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