Charles Lucas Associates Limited

Active05408371 Private limited company
Incorporated
31 March 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Robin Charles Lucas Clifford
Accounts type
Micro entity
Region
Greater London
Address
Penhurst House
352 - 356 Battersea Park Road
London
SW11 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
British
Born July 1962 (64)
Corporate Secretary · Appointed 15 July 2009
Also at Aleka Management Limited (proposed for strike-off), Itm Securities Ltd (proposed for strike-off), Oxford One Ltd. · more companies
Director · Appointed 31 March 2005
British
Born October 1957 (69)
Officer history (6 former)
13 July 2026
Appointed Clifford, Clare Elisabeth as Director
25 March 2025
Resigned Clifford, Clare Elisabeth as Director
11 March 2025
Resigned Clifford, Elisabeth Evelyn as Director
16 October 2018
Appointed Clifford, Elisabeth Evelyn as Director
16 October 2018
Resigned Kerr, John Seumas as Director
15 October 2017
Resigned Chedham, Frederick as Director
13 October 2014
Appointed Clifford, Clare Elisabeth as Director
16 October 2010
Appointed Chedham, Frederick as Director
16 October 2010
Appointed Kerr, John Seumas as Director
1 April 2010
Resigned Clifford, Clare Elisabeth as Director
15 July 2009
Appointed Mclarens Co Sec Ltd as Corporate Secretary
15 July 2009
Resigned Clifford, Clare Elisabeth as Secretary
31 March 2005
Appointed Clifford, Robin Charles Lucas as Director
31 March 2005
Appointed Clifford, Clare Elisabeth as Secretary
31 March 2005
Appointed Clifford, Clare Elisabeth as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1957 (69)

Financials

Net Assets
(£111,320)
Debt Ratio
566%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£5,663) (£14,608) (£29,773) (£40,051) (£82,017) (£111,320)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,224£8,448£12,672£16,201£19,735£23,269
Current Assets£19,682£19,872£20,599£33,049£35,725£42,083
Creditors (< 1 year)£135,226£110,337£57,322£49,258£33,223£27,090
Creditors (> 1 year)£0£16,000£29,765£36,845£43,925
Net Current Assets(£115,544)(£90,465)(£36,723)(£16,209)£2,502£14,993
Net Assets(£111,320)(£82,017)(£40,051)(£29,773)(£14,608)(£5,663)
Shareholder Funds(£111,320)(£82,017)(£40,051)(£29,773)(£14,608)(£5,663)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 December 2025
13 July 2026Appointment of a director
23 October 2025Confirmation statement with no updates13 October 2025
1 September 2025Micro company accounts31 December 2024
27 March 2025Termination of appointment of a director
Show all recent filings

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