17 Lucien Road Limited

Active04137598 Private limited company
Incorporated
9 January 2001 (25 years)
Industry
Other accommodation (55900)
Directors
Martin David Stahel
Nicholas William Oakden
Jean Claude Theodore
Owned by
Jean-Claude Robert Theodore
Accounts type
Dormant
Region
South West
Address
9 9 Furze Croft
Nancledra
Penzance
TR20 8BB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Stahel, Martin David
Director · Appointed 23 January 2016
British
Born February 1973 (53)
Theodore, Kay Louise
Secretary · Appointed 5 April 2004
British
Oakden, Nicholas William
Director · Appointed 21 September 2001
British
Born May 1973 (53)
Theodore, Jean Claude
Director · Appointed 9 January 2001
British
Born May 1965 (61)
Officer history (8 former)
23 January 2016
Appointed Stahel, Martin David as Director
28 January 2013
Resigned Fulton, Emma Louise Victoria as Director
19 May 2004
Appointed Fulton, Emma Louise Victoria as Director
18 May 2004
Resigned Smith, Matthew as Director
5 April 2004
Appointed Theodore, Kay Louise as Secretary
5 April 2004
Resigned Smith, Matthew as Secretary
21 November 2002
Resigned Theodore, Jean Claude as Secretary
21 November 2002
Appointed Smith, Matthew as Secretary
1 October 2001
Appointed Smith, Matthew as Director
1 October 2001
Resigned Stillwell, Eleanor Margaret as Director
21 September 2001
Appointed Oakden, Nicholas William as Director
20 September 2001
Resigned Fletcher, Andrew as Director
9 January 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
9 January 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
9 January 2001
Appointed Fletcher, Andrew as Director
9 January 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
9 January 2001
Appointed Stillwell, Eleanor Margaret as Director
9 January 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
9 January 2001
Appointed Theodore, Jean Claude as Secretary
9 January 2001
Appointed Theodore, Jean Claude as Director

Ownership 1 active

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

Jean-Claude Robert Theodore
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1965 (61)

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320222021
Cash£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a dormant company31 January 2026
9 February 2026Confirmation statement with no updates26 January 2026
15 December 2025Accounts for a dormant company24 January 2025
19 February 2025Confirmation statement with no updates26 January 2025
28 October 2024Accounts for a dormant company24 January 2024
Show all recent filings

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