Lucian Associates Limited

Active03203225 Private limited company
Incorporated
24 May 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mostafa Helmy Ahmed Abdel Baky
Accounts type
Total exemption full
Region
Greater London
Address
Studio 3
92 Lots Road
London
SW10 0QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2022
British
Born February 1954 (72)
Corporate Secretary · Appointed 8 February 2007
Officer history (13 former)
6 January 2022
Resigned Minnett, David Richard as Director
6 January 2022
Appointed Seville, Margaret Ann as Director
8 February 2007
Resigned Ramos, Hector as Director
8 February 2007
Appointed Minnett, David Richard as Director
8 February 2007
Resigned Stein, Martin as Director
8 February 2007
Resigned Ramos, Hector as Secretary
8 February 2007
Appointed Regent Corporate Secretaries Ltd as Corporate Secretary
19 December 2003
Appointed Stein, Martin as Director
9 December 2003
Appointed Ramos, Hector as Secretary
9 December 2003
Appointed Ramos, Hector as Director
9 December 2003
Resigned Gamma Directors Limited as Corporate Director
9 December 2003
Resigned Wigmore Secretaries Limited as Corporate Nominee Secretary
10 December 2001
Appointed Gamma Directors Limited as Corporate Director
10 December 2001
Resigned Wigmore Directors Limited as Corporate Director
15 November 1999
Appointed Wigmore Secretaries Limited as Corporate Nominee Secretary
15 November 1999
Resigned St Peters Trust Company Limited as Corporate Secretary
15 November 1999
Resigned Purchase, Harold George as Director
15 November 1999
Appointed Wigmore Directors Limited as Corporate Director
22 April 1997
Resigned Milne, Alan Meldrum as Secretary
22 April 1997
Appointed St Peters Trust Company Limited as Corporate Secretary
22 April 1997
Appointed Purchase, Harold George as Director
22 April 1997
Resigned Gill, Sheridan Ralph as Director
22 April 1997
Resigned Gill, Hazel as Director
24 May 1996
Resigned Harrison, Irene Lesley as Nominee Secretary
24 May 1996
Appointed Gill, Hazel as Director
24 May 1996
Appointed Milne, Alan Meldrum as Secretary
24 May 1996
Appointed Gill, Sheridan Ralph as Director
24 May 1996
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mostafa Helmy Ahmed Abdel Baky
Individual · Notified 21 April 2026
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Egyptian
Born April 1958 (68)
Former controllers (1)
21 April 2026
Ceased Helmy Ahmed Abdel Baky Mostafa — Owns 75–100% of shares

Financials

Cash
£4,665
Current Ratio
0.0x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2023 2024 (£7,666,515) (£7,660,994)
Balance sheet detail
202420232021
Fixed AssetsEUR 1,932,580
Current Assets£36,829£11,724EUR 1,053,041
Debtors£32,164£3,318EUR 0
Cash£4,665£8,406EUR 1,053,041
Creditors (< 1 year)£10,432,212£10,373,440EUR 10,334,334
Net Current Assets(£10,395,383)(£10,361,716)(EUR 9,281,293)
Shareholder Funds(£7,660,994)(£7,666,515)(EUR 7,348,713)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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