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Companies House/Ilford/Company profile

LUCIAN JAMES AND WARTON LTD

Active - Proposal to Strike off
09483856·incorporated 2015-03-11

LUCIAN JAMES AND WARTON LTD is an active UK private limited company, incorporated on 11 March 2015 at Companies House (number 09483856; OpenRegistry canonical ID GB-09483856-lucian-james-and-warton-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-03-11
Registered Address
106 STANLEY ROAD ILFORD ESSEX, 106 STANLEY ROAD, ILFORD, IG1 1RQ, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-03-31. Next accounts due 2021-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-03-11. Next confirmation statement due 2022-03-25.

Persons with significant control

LUCIAN JAMES AND WARTON LTD has 1 person with significant control on file:

  • Ms Ausra Talat born 1986 resident in England, Lithuanian national. Notified 2019-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Hassam Talat born 1984 resident in England, Pakistani national. Notified 2016-04-06. Ceased 2018-01-31.
    • Owns 75% or more of shares
  • Mr Farooq Hassan born 1980 resident in England, British national. Notified 2018-01-31. Ceased 2019-11-01.
    • Has significant influence or control

Previous names

LUCIAN JAMES AND WARTON LTD has previously traded as:

  • LUCKY SEVEN MOTORS LTD (until 2023-01-27)

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Ilford: