LUCAS SYSTEMS LIMITED
LUCAS SYSTEMS LIMITED is an active private limited company, incorporated on 30 July 2013. The nature of the business is Other software publishing. The company's registered office is on John Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. LUCAS SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08630973 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/07/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 JOHN STREET |
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Post Town | LONDON |
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Postcode | WC1N 2EB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 13/08/2024 |
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Last Made Up Date | 30/07/2023 |
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Return
Next Due Date | 27/08/2016 |
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Last Made Up Date | 30/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
Company Name History
From incorporation onwards:
LUCAS SYSTEMS LIMITED
Directors
(The company's officers)
MR WILLIAM SMITH BROWN IV
(~67 year old American national)
10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 14/12/2017
MR MICHAEL JOSEPH KULMOSKI JR
(~61 year old American national)
10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 23/09/2022
Shareholders
(Persons of Significant Control)
Mr William Smith Brown Iv
(~67 year old American national)
Lucas Systems Inc., 150 N Meadows Dr, Wexford, Pennsylvania, 15 090, United States
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LUCAS SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1N 2EB.
Map of LUCAS SYSTEMS LIMITED at local scale
Map of LUCAS SYSTEMS LIMITED at district scale
More Companies in WC1N 2EB
Other companies with registered offices in WC1N 2EB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)