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Company Information for

17 LUCIEN ROAD LIMITED

53 ST. JOHNS WALK, ST. IVES, CORNWALL, TR26 2JJ,
Company Registration Number
04137598
Private Limited Company
Active

Company Overview

About 17 Lucien Road Ltd
17 LUCIEN ROAD LIMITED was founded on 2001-01-09 and has its registered office in St. Ives. The organisation's status is listed as "Active". 17 Lucien Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
17 LUCIEN ROAD LIMITED
 
Legal Registered Office
53 ST. JOHNS WALK
ST. IVES
CORNWALL
TR26 2JJ
Other companies in TR26
 
Filing Information
Company Number 04137598
Company ID Number 04137598
Date formed 2001-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-30
Account next due 2017-10-31
Latest return 2017-01-26
Return next due 2018-02-09
Type of accounts DORMANT
Last Datalog update: 2017-09-08 21:35:00
Primary Source:Companies House
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Company Officers of 17 LUCIEN ROAD LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WILLIAM OAKDEN
Director 2001-09-21
MARTIN DAVID STAHEL
Director 2016-01-23
JEAN CLAUDE THEODORE
Director 2001-01-09
KAY LOUISE THEODORE
Company Secretary 2004-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE VICTORIA FULTON
Director 2004-05-19 2013-01-28
MATTHEW SMITH
Director 2001-10-01 2004-05-18
MATTHEW SMITH
Company Secretary 2002-11-21 2004-04-05
JEAN CLAUDE THEODORE
Company Secretary 2001-01-09 2002-11-21
ELEANOR MARGARET STILLWELL
Director 2001-01-09 2001-10-01
ANDREW FLETCHER
Director 2001-01-09 2001-09-20
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2001-01-09 2001-01-09
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2001-01-09 2001-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DAVID STAHEL 16 LANGROYD LIMITED Director 2013-10-04 CURRENT 2009-02-13 Dissolved 2014-12-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16
2016-01-24AP01DIRECTOR APPOINTED MR MARTIN DAVID STAHEL
2016-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM OAKDEN / 06/10/2015
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-21AR0109/01/16 FULL LIST
2015-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-09AR0109/01/15 FULL LIST
2014-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-30AR0109/01/14 FULL LIST
2013-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR EMMA FULTON
2013-01-25AR0109/01/13 FULL LIST
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 228 DERINTON ROAD TOOTING BEC LONDON SW17 8HX UNITED KINGDOM
2012-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-09AR0109/01/12 FULL LIST
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-10AR0109/01/11 FULL LIST
2010-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 17C LUCIEN ROAD TOOTING LONDON SW17 8HS
2010-02-12AR0109/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN CLAUDE THEODORE / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM OAKDEN / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE VICTORIA FULTON / 12/02/2010
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-29363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-03-31363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-04-23363sRETURN MADE UP TO 09/01/07; NO CHANGE OF MEMBERS
2006-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-09363sRETURN MADE UP TO 09/01/06; NO CHANGE OF MEMBERS
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288bDIRECTOR RESIGNED
2005-01-27363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-06-23288aNEW SECRETARY APPOINTED
2004-04-17288bSECRETARY RESIGNED
2004-01-16363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-05-18288bDIRECTOR RESIGNED
2003-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/03
2003-01-21363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-11-27288aNEW SECRETARY APPOINTED
2002-11-27288bSECRETARY RESIGNED
2002-05-03288aNEW DIRECTOR APPOINTED
2002-05-03363(288)DIRECTOR RESIGNED
2002-05-03363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2002-02-11288aNEW DIRECTOR APPOINTED
2001-03-19288aNEW DIRECTOR APPOINTED
2001-02-08287REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 17B LUCIEN ROAD TOOTING BEC LONDON SW17 8HS
2001-01-31288bSECRETARY RESIGNED
2001-01-31287REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2001-01-31288aNEW DIRECTOR APPOINTED
2001-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-31288bDIRECTOR RESIGNED
2001-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 17 LUCIEN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17 LUCIEN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 LUCIEN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17 LUCIEN ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 3
Shareholder Funds 2012-02-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 LUCIEN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 LUCIEN ROAD LIMITED
Trademarks
We have not found any records of 17 LUCIEN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 LUCIEN ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 17 LUCIEN ROAD LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 17 LUCIEN ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 LUCIEN ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 17 LUCIEN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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