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MR JONATHAN LUCAS LIMITED

Company number 08312749

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2015	AD01	Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015	View PDF Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AP01	Appointment of Dr Jonathan Delight Lucas as a director	View PDF Appointment of Dr Jonathan Delight Lucas as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
29 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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