LUCAS SYSTEMS LIMITED
10 JOHN STREET, LONDON WC1N 2EB- Active
- Private Limited Company
- Company No. 08630973
- Last Updated: 01 Mar 2024
Company Profile
LUCAS SYSTEMS LIMITED was incorporated on Tuesday, July 30, 2013 as a Private Limited Company with registered address in LONDON. LUCAS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 11 years 3 months and 16 days.
| Name | LUCAS SYSTEMS LIMITED |
|---|---|
| Company number | 08630973 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Smith Brown Iv Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against LUCAS SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUCAS SYSTEMS LIMITED | 30 Jul 2013 |