Lucas McAllister Properties Limited

Company Name	Lucas McAllister Properties Limited
Directors	James Barry McAllister and Sandra Ann McAllister
Company Status	Active
Company Number	02274253
Category	Private Limited Company
Incorporation Date	5 July 1988(35 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Barry McAllister
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(2 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Vesper Road Leeds West Yorkshire LS5 3QT

Secretary Name	Mrs Sandra Ann McAllister
Nationality	British
Status	Current
Appointed	06 June 1991(2 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Vesper Road Kirkstall Leeds W Yorkshire LS5 3QT

Director Name	Mrs Sandra Ann McAllister
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 November 2006(18 years, 4 months after company formation)
Appointment Duration	17 years, 5 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	53 Vesper Road Kirkstall Leeds W Yorkshire LS5 3QT

Contact

Telephone	0113 2580345
Telephone region	Leeds

Location

Registered Address	Vesper House 53 Vesper Road Kirkstall Leeds LS5 3QT
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Kirkstall
Built Up Area	West Yorkshire

Shareholders

99 at £1	J.b. Mcallister 99.00% Ordinary
1 at £1	S.a. Mcallister 1.00% Ordinary

Financials

Year	2014
Net Worth	-£20,540
Cash	£2,696
Current Liabilities	£600

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

12 February 1990	Delivered on: 5 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 97 elford grove leeds west yorkshire. Outstanding
15 June 1989	Delivered on: 21 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9, cranbrook avenue leeds. Outstanding
9 June 1989	Delivered on: 14 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 cedar road leeds 12. Outstanding
28 February 1989	Delivered on: 14 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold, 1 kitchener mount, leeds. Outstanding
28 February 1989	Delivered on: 14 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold, 1 william avenue, halton, leeds. Outstanding
5 December 1988	Delivered on: 15 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 41 tilbury rd, holbeck, leeds title no - wyk 284215. Outstanding

Filing History

21 July 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
17 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 100 (5 pages)
8 July 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
14 July 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
26 July 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
26 July 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
19 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
30 July 2010	Total exemption small company accounts made up to 30 June 2010 (2 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Sandra Ann Mcallister on 6 June 2010 (2 pages)
16 June 2010	Director's details changed for Sandra Ann Mcallister on 6 June 2010 (2 pages)
15 October 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
28 June 2009	Return made up to 06/06/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
12 June 2008	Return made up to 06/06/08; full list of members (4 pages)
8 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 June 2007	Return made up to 06/06/07; no change of members (7 pages)
29 November 2006	New director appointed (2 pages)
1 September 2006	Total exemption small company accounts made up to 30 June 2006 (2 pages)
12 June 2006	Return made up to 06/06/06; full list of members (6 pages)
8 August 2005	Total exemption small company accounts made up to 30 June 2005 (1 page)
31 May 2005	Return made up to 06/06/05; full list of members (6 pages)
6 September 2004	Total exemption small company accounts made up to 30 June 2004 (1 page)
26 May 2004	Return made up to 06/06/04; full list of members (6 pages)
19 August 2003	Total exemption small company accounts made up to 30 June 2003 (2 pages)
30 June 2003	Return made up to 06/06/03; full list of members (6 pages)
10 September 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
29 June 2002	Return made up to 06/06/02; full list of members (6 pages)
28 December 2001	Total exemption small company accounts made up to 30 June 2001 (2 pages)
5 June 2001	Return made up to 06/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 April 2001	Accounts for a small company made up to 30 June 2000 (2 pages)
14 June 2000	Return made up to 06/06/00; full list of members (6 pages)
31 May 2000	Full accounts made up to 30 June 1999 (14 pages)
7 January 2000	Full accounts made up to 30 June 1998 (11 pages)
2 June 1999	Return made up to 06/06/99; full list of members (6 pages)
3 June 1998	Return made up to 06/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 May 1998	Full accounts made up to 30 June 1997 (15 pages)
5 June 1997	Return made up to 06/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 April 1997	Full accounts made up to 30 June 1996 (12 pages)
13 June 1996	Return made up to 06/06/96; full list of members 363(287) ‐ Registered office changed on 13/06/96 (6 pages)
18 August 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
5 July 1988	Incorporation (15 pages)

Lucas McAllister Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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