Lucas Defence Systems Limited

Active00636039 Private limited company
Incorporated
31 August 1959 (67 years)
Industry
Non-trading company (7499)
Accounts type
Full
Region
Greater London
Address
46 Park Street
London
W1Y 4DJ

Filing status

Accounts due
30 November 1999
Last accounts
31 January 1998

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 February 2000
British
Secretary · Appointed 17 January 2000
American
Director · Appointed 13 January 2000
British
Born December 1942 (83)
Director · Appointed 16 June 1999
American
Born October 1951 (75)
Director · Appointed 16 June 1999
American
Born March 1954 (72)
Officer history (12 former)
1 February 2000
Appointed De Feo, Caterina as Secretary
17 January 2000
Appointed Weigand, Kathleen A as Secretary
14 January 2000
Resigned Burnett, Davina Lesley as Secretary
14 January 2000
Resigned Burnett, Davina Lesley as Director
13 January 2000
Appointed Neogy, Abhijit Robi as Director
24 December 1999
Resigned Voak, Timothy John as Director
27 September 1999
Resigned Windridge, Susan Doreen as Director
27 September 1999
Resigned Windridge, Susan Doreen as Secretary
27 September 1999
Appointed Burnett, Davina Lesley as Secretary
27 September 1999
Appointed Burnett, Davina Lesley as Director
31 July 1999
Resigned Kelley, Russell Phelps as Director
16 June 1999
Appointed Vargo, Ronald Paul as Director
16 June 1999
Appointed Voak, Timothy John as Director
16 June 1999
Appointed Goldston, David Barry as Director
15 May 1998
Resigned Inman, Carol Susan as Director
15 May 1998
Appointed Windridge, Susan Doreen as Director
15 May 1998
Appointed Windridge, Susan Doreen as Secretary
15 May 1998
Resigned Inman, Carol Susan as Secretary
15 May 1998
Appointed Kelley, Russell Phelps as Director
15 May 1998
Resigned Almond, Paul Martin as Director
1 December 1997
Appointed Inman, Carol Susan as Secretary
1 December 1997
Appointed Inman, Carol Susan as Director
30 November 1997
Resigned Willis, Andrew John as Secretary
30 November 1997
Resigned Willis, Andrew John as Director
1 November 1996
Appointed Almond, Paul Martin as Director
1 November 1996
Resigned Norris, Guy Mervyn as Director

Filings 2

DateDescriptionMade Up ToPagesPDF
25 January 2022Restoration by order of the court
1 January 1987A selection of documents registered before 1 January 1987—

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