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 2021, are next due on 30 September 2023, 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 Number08630973
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/07/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 110 JOHN STREET
Post TownLONDON
PostcodeWC1N 2EB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategorySMALL

Confirmation Statement

Next Due Date13/08/2023
Last Made Up Date30/07/2022

Return

Next Due Date27/08/2016
Last Made Up Date30/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~66 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
(~60 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
(~66 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
Source: Companies House
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 local scale
Map of LUCAS SYSTEMS LIMITED at district scale
Map of LUCAS SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 2EB

Other companies with registered offices in WC1N 2EB:

Source: Companies House
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)