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Home > England & Wales Companies > LUCAN DEVELOPMENTS LIMITED
Company Information for

LUCAN DEVELOPMENTS LIMITED

CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DE21 6BF,
Company Registration Number
03298363
Private Limited Company
Active

Company Overview

About Lucan Developments Ltd
LUCAN DEVELOPMENTS LIMITED was founded on 1997-01-02 and has its registered office in Derby. The organisation's status is listed as "Active". Lucan Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUCAN DEVELOPMENTS LIMITED
 
Legal Registered Office
CHARLOTTE HOUSE STANIER WAY
THE WYVERN BUSINESS PARK
DERBY
DE21 6BF
Other companies in NG8
 
Filing Information
Company Number 03298363
Company ID Number 03298363
Date formed 1997-01-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB694898154  
Last Datalog update: 2025-01-05 09:35:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCAN DEVELOPMENTS LIMITED
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Companies with same name LUCAN DEVELOPMENTS LIMITED
The following companies were found which have the same name as LUCAN DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUCAN DEVELOPMENTS LIMITED FERRY'S SOLICITORS 15 UPPER ORMOND QUAY DUBLIN 7 Dissolved Company formed on the 1997-10-17

Company Officers of LUCAN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JULIE POPE
 Company Secretary 2004-11-19
ANDREW AVISON
 Director 1997-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE WENDY HARGREAVES
 Company Secretary 2004-02-18 2004-11-19
FIONA JANE BRIERLEY
 Company Secretary 2001-08-08 2004-02-18
ADRIAN MARK CHRISTOPHER KERRISON
 Company Secretary 1997-04-30 2001-08-08
ADRIAN MARK CHRISTOPHER KERRISON
 Director 1997-04-30 2001-08-08
YVONNE CATHERINE MARY GOLDINGHAM
 Company Secretary 1997-01-02 1997-04-30
YVONNE CATHERINE MARY GOLDINGHAM
 Director 1997-01-02 1997-04-30
JULIA ELIZABETH TABERHAM
 Director 1997-01-02 1997-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE POPE CASTLE DESIGN AND CONSTRUCTION LIMITED Company Secretary 2004-11-19 CURRENT 1983-12-19 Active - Proposal to Strike off
ANDREW AVISON CASTLE DESIGN AND CONSTRUCTION LIMITED Director 1991-08-15 CURRENT 1983-12-19 Active - Proposal to Strike off

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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-17CONFIRMATION STATEMENT MADE ON 05/12/24, WITH UPDATES
2023-12-14Change of details for Mr Andrew Avison as a person with significant control on 2023-12-01
2023-12-14Director's details changed for Mr Andrew Avison on 2023-12-01
2023-12-14CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-08-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM 129a Middleton Boulevard Wollaton Nottingham Nottinghamshire NG8 1FW
2021-01-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-01-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-16CH01Director's details changed for Mr Andrew Avison on 2019-12-04
2019-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MS JULIE POPE on 2019-12-04
2019-12-16PSC04Change of details for Mr Andrew Avison as a person with significant control on 2016-04-06
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 032983630011
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 032983630010
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 63
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 63
2016-01-14AR0115/12/15 ANNUAL RETURN FULL LIST
2016-01-14CH01Director's details changed for Mr Andrew Avison on 2015-12-15
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 63
2014-12-18AR0115/12/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 63
2013-12-23AR0115/12/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0115/12/12 ANNUAL RETURN FULL LIST
2012-12-18CH01Director's details changed for Andrew Avison on 2012-12-15
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0115/12/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0115/12/10 ANNUAL RETURN FULL LIST
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-12-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-16AR0116/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AVISON / 16/12/2009
2008-12-18363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-15363sRETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
2007-10-03395PARTICULARS OF MORTGAGE/CHARGE
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: UNIT 7 THE HERITAGE CENTRE HIGH PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 1HN
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-06363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-02-27363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-07363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-11-30288aNEW SECRETARY APPOINTED
2004-11-24288bSECRETARY RESIGNED
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-25288aNEW SECRETARY APPOINTED
2004-02-25288bSECRETARY RESIGNED
2004-01-07363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-12-17395PARTICULARS OF MORTGAGE/CHARGE
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 18 REPTON ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7EJ
2003-01-15363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-21395PARTICULARS OF MORTGAGE/CHARGE
2002-02-25363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-08-29169£ IC 100/63 08/08/01 £ SR 37@1=37
2001-08-28CERTNMCOMPANY NAME CHANGED AMK PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/08/01
2001-08-24395PARTICULARS OF MORTGAGE/CHARGE
2001-08-24395PARTICULARS OF MORTGAGE/CHARGE
2001-08-14288aNEW SECRETARY APPOINTED
2001-08-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-10363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS; AMEND
2001-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-29363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/00
2000-01-10363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-07395PARTICULARS OF MORTGAGE/CHARGE
1999-02-18363sRETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
1998-08-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-30395PARTICULARS OF MORTGAGE/CHARGE
1998-04-04395PARTICULARS OF MORTGAGE/CHARGE
1998-04-03SRES01ALTER MEM AND ARTS 30/03/98
1998-04-03SRES13LOAN FACILITY 16/02/98
1998-04-03SRES01ALTER MEM AND ARTS 30/03/98
1998-01-22363sRETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LUCAN DEVELOPMENTS 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 LUCAN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-12-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-04-30 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2007-10-03 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2003-12-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2002-05-21 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2001-08-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2001-08-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 1999-06-30 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1998-06-22 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 1998-04-01 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 365,756
Creditors Due Within One Year 2012-03-31 £ 726,469

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LUCAN DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 28,990
Current Assets 2013-03-31 £ 56,935
Current Assets 2012-03-31 £ 24,406
Debtors 2013-03-31 £ 10,537
Debtors 2012-03-31 £ 6,998
Secured Debts 2013-03-31 £ 130,758
Secured Debts 2012-03-31 £ 577,498
Shareholder Funds 2013-03-31 £ 379,442
Shareholder Funds 2012-03-31 £ 321,915
Stocks Inventory 2013-03-31 £ 17,408
Stocks Inventory 2012-03-31 £ 17,408
Tangible Fixed Assets 2013-03-31 £ 688,263
Tangible Fixed Assets 2012-03-31 £ 1,023,978

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUCAN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCAN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of LUCAN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LUCAN DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2010-11-10 GBP £4,000 FM Hard
Nottinghamshire County Council 2010-11-10 GBP £103 FM Hard
Nottinghamshire County Council 2010-11-10 GBP £-21 FM Hard

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LUCAN DEVELOPMENTS 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 LUCAN DEVELOPMENTS 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 LUCAN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DE21 6BF