Lucas Systems Limited. Head office in London. Check Director.

Lucas Systems Limited, London

Lucas Systems Limited is a private limited company. Situated at 10 John Street, London WC1N 2EB, this 10 years old business was incorporated on 2013-07-30 and is officially classified as "other software publishing" (Standard Industrial Classification code: 58290).
2 directors can be found in the enterprise: Michael K. (appointed on 23 September 2022), William B. (appointed on 14 December 2017).

About
Name: Lucas Systems Limited
Number: 08630973
Incorporation date: 2013-07-30
End of financial year: 31 December


Address:	10 John Street London WC1N 2EB
SIC code:	58290 - Other software publishing

Company staff

People with significant control

William B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	91,466	315,989	207,326	256,051	88,076	299,706	151,848
Total Assets Less Current Liabilities	-1,037,775	-1,120,441	-1,548,609	-1,970,156	-2,339,972	-2,376,823	-3,102,229

The target date for Lucas Systems Limited confirmation statement filing is 2024-08-13. The most recent confirmation statement was submitted on 2023-07-30. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only individual William B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/07/30 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/09/23. filed on: 6th, October 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/07/30 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/07/29 filed on: 9th, August 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/29 filed on: 29th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/30 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 8th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/07/30 filed on: 29th, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 11th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/07/30 filed on: 16th, August 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/07/15 filed on: 16th, August 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 30th, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/07/30 filed on: 13th, August 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2018/01/30 director's details were changed filed on: 30th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/14. filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/14. filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/14. filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/12/14 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/12/14 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/07/30 filed on: 23rd, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 3rd, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/30 filed on: 11th, August 2016 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 4th, May 2016 \| accounts	Free Download (6 pages)
CH01	On 2015/07/29 director's details were changed filed on: 11th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/30 filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 22nd, April 2015 \| accounts
AR01	Annual return with complete list of members, drawn up to 2014/07/30 filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/20 capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, January 2014 \| resolution	Free Download (28 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/07/31 filed on: 15th, August 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, July 2013 \| incorporation

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