LUCKING & CLARK CONSULTING ENGINEERS LIMITED
Active - Accounts Filed
General Information
NAME
LUCKING & CLARK CONSULTING ENGINEERS LIMITED
COMPANY NUMBER
03695672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
15/01/1999
(26years old)
WEBSITE
www.lcengineers.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2025
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 6DQ
Telephone: 02073368986
TPS: No
31 Cowcross Street
London
EC1M 6DQ
Turret House
The Avenue
Amersham
Buckinghamshire
HP7 0AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Confirmation Statement filed |
| 03/01/2025 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUCKING & CLARK CONSULTING ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCKING & CLARK CONSULTING ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCKING & CLARK CONSULTING ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2011 - Present (13 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2013 - Present (11 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/04/2017 - Present (7 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/05/2019 - Present (5 years and 8 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 15/01/1999 - Present (26years) Secretary: 15/01/1999 - Present (26years) Born in Dec 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Confirmation Statement filed |
| 03/01/2025 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 20/04/2023 | David Charles Allen (915972579) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 07/06/2019 | New Board Member John Paul Daniel McGranaghan (925916795) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 26/04/2017 | New Board Member Sven Gunter Griesemann (916890621) Appointed |
| 26/04/2017 | John Christopher Lucking (906220456) has left the board |
| 24/01/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 20/01/2015 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 09/07/2013 | New Board Member Leke Gjinali (917939740) Appointed |
| 09/07/2013 | Leke Gjinali (917939766) has left the board |
| 02/07/2013 | New Board Member Leke Gjinali (917939766) Appointed |
| 02/07/2013 | Change in Reg. Office |
| 01/07/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
| 28/02/2013 | Change in Reg. Office |
| 12/11/2012 | Change in Reg. Office |
| 12/11/2012 | Michael Ashley Clark (906220470) has left the board |
| 31/10/2012 | Change in Reg. Office |
| 13/09/2012 | New Accounts filed |
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