LUC HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 03182700 |
| Category | Private Limited Company |
| Incorporated | 03 Apr 1996 |
| Age | 28 years, 1 month, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Jul 2020 |
| Years | 3 years, 9 months, 22 days |
SUMMARY
LUC HOLDINGS LIMITED is an dissolved private limited company with number 03182700. It was incorporated 28 years, 1 month, 18 days ago, on 03 April 1996 and it was dissolved 3 years, 9 months, 22 days ago, on 30 July 2020. The company address is 15 Canada Square, London, E14 5GL.
People
Secretary
ACTIVEAssigned on 12 Dec 2001
Current time on role 22 years, 5 months, 9 days
Director
Company Secretary
ACTIVEAssigned on 14 May 2007
Current time on role 17 years, 7 days
Director
Chartered Surveyor
ACTIVEAssigned on 16 Jul 2005
Current time on role 18 years, 10 months, 5 days
Director
Accountant
ACTIVEAssigned on 21 Sep 2011
Current time on role 12 years, 8 months
Director
Head Of Finance Systems
ACTIVEAssigned on 23 Nov 2017
Current time on role 6 years, 5 months, 28 days
Secretary
RESIGNEDAssigned on 16 Jul 1996
Resigned on 28 Oct 1997
Time on role 1 year, 3 months, 12 days
Secretary
RESIGNEDAssigned on 28 Oct 1997
Resigned on 12 Dec 2001
Time on role 4 years, 1 month, 15 days
Corporate-secretary
RESIGNEDAssigned on 03 Apr 1996
Resigned on 16 Jul 1996
Time on role 3 months, 13 days
Director
Charted Insurer
RESIGNEDAssigned on 04 Oct 2000
Resigned on 31 Oct 2004
Time on role 4 years, 27 days
Director
Company Director
RESIGNEDAssigned on 16 Jul 1996
Resigned on 13 Jan 2000
Time on role 3 years, 5 months, 28 days
Director
Chartered Surveyor
RESIGNEDAssigned on 19 May 1997
Resigned on 06 Feb 2000
Time on role 2 years, 8 months, 18 days
Director
None
RESIGNEDAssigned on 24 Jul 2013
Resigned on 31 Jan 2017
Time on role 3 years, 6 months, 7 days
Director
Actuary
RESIGNEDAssigned on 08 Dec 2004
Resigned on 14 Oct 2009
Time on role 4 years, 10 months, 6 days
Director
Accountant
RESIGNEDAssigned on 21 Sep 2011
Resigned on 05 Jul 2012
Time on role 9 months, 14 days
Director
Accountant
RESIGNEDAssigned on 23 Nov 2017
Resigned on 07 Sep 2018
Time on role 9 months, 14 days
Director
Accountant
RESIGNEDAssigned on 19 Jul 2007
Resigned on 11 Aug 2008
Time on role 1 year, 23 days
Director
Company Director
RESIGNEDAssigned on 04 Feb 1997
Resigned on 28 Feb 1998
Time on role 1 year, 24 days
Director
Accountant
RESIGNEDAssigned on 08 Apr 2009
Resigned on 12 Sep 2018
Time on role 9 years, 5 months, 4 days
Director
Managing Director
RESIGNEDAssigned on 04 Jul 1997
Resigned on 01 Jul 2000
Time on role 2 years, 11 months, 27 days
Director
Insurance
RESIGNEDAssigned on 11 Jul 2008
Resigned on 30 Jan 2009
Time on role 6 months, 19 days
Director
Insurance Executive
RESIGNEDAssigned on 16 Jul 1996
Resigned on 15 Jul 2005
Time on role 8 years, 11 months, 30 days
Director
Chartered Surveyor
RESIGNEDAssigned on 31 Oct 2006
Resigned on 22 Feb 2007
Time on role 3 months, 22 days
Director
Chartered Surveyor
RESIGNEDAssigned on 09 Dec 2004
Resigned on 03 Mar 2006
Time on role 1 year, 2 months, 25 days
Director
Business Services Director
RESIGNEDAssigned on 02 Nov 1998
Resigned on 04 Oct 2000
Time on role 1 year, 11 months, 2 days
Director
Executive Manager
RESIGNEDAssigned on 31 May 2001
Resigned on 14 Feb 2012
Time on role 10 years, 8 months, 14 days
Director
Chief Executive Officer
RESIGNEDAssigned on 07 Nov 2006
Resigned on 12 Nov 2012
Time on role 6 years, 5 days
Director
Company Director
RESIGNEDAssigned on 22 Aug 2008
Resigned on 25 Jun 2010
Time on role 1 year, 10 months, 3 days
Director
Company Director
RESIGNEDAssigned on 16 Jul 1996
Resigned on 21 Jun 1999
Time on role 2 years, 11 months, 5 days
CAMPBELL, Timothy James Hunter
Director
Insurance Asset Management
RESIGNEDAssigned on 13 Feb 2014
Resigned on 30 Sep 2014
Time on role 7 months, 17 days
Director
Company Director
RESIGNEDAssigned on 16 Jul 1996
Resigned on 13 Nov 1998
Time on role 2 years, 3 months, 28 days
Director
None
RESIGNEDAssigned on 05 Jul 2012
Resigned on 19 Feb 2015
Time on role 2 years, 7 months, 14 days
Director
It
RESIGNEDAssigned on 01 Jan 2003
Resigned on 29 Jul 2005
Time on role 2 years, 6 months, 28 days
Director
Group Actuary
RESIGNEDAssigned on 14 Jan 2011
Resigned on 17 Sep 2018
Time on role 7 years, 8 months, 3 days
Director
None
RESIGNEDAssigned on 19 Feb 2013
Resigned on 06 Nov 2013
Time on role 8 months, 15 days
Director
Solicitor
RESIGNEDAssigned on 01 Aug 2007
Resigned on 14 Feb 2012
Time on role 4 years, 6 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Apr 1998
Resigned on 02 Jul 2001
Time on role 3 years, 3 months, 1 day
Director
Company Director
RESIGNEDAssigned on 16 Jul 1996
Resigned on 23 Dec 1998
Time on role 2 years, 5 months, 7 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Apr 1998
Resigned on 24 Feb 1999
Time on role 9 months, 24 days
Director
Group Financial Controller
RESIGNEDAssigned on 19 Jul 1999
Resigned on 05 Sep 2018
Time on role 19 years, 1 month, 17 days
Director
Chief Executive Officer
RESIGNEDAssigned on 21 Jan 2002
Resigned on 31 Dec 2005
Time on role 3 years, 11 months, 10 days
Director
Ins Official
RESIGNEDAssigned on 16 Jul 1996
Resigned on 31 Dec 1996
Time on role 5 months, 15 days
Director
Company Director
RESIGNEDAssigned on 16 Jul 1996
Resigned on 30 Apr 1998
Time on role 1 year, 9 months, 14 days
Director
Insurance
RESIGNEDAssigned on 01 Jan 2006
Resigned on 28 Feb 2007
Time on role 1 year, 1 month, 27 days
Director
None
RESIGNEDAssigned on 28 Jan 2016
Resigned on 26 Sep 2017
Time on role 1 year, 7 months, 29 days
Director
Company Director
RESIGNEDAssigned on 16 Jul 1996
Resigned on 21 May 1997
Time on role 10 months, 5 days
Director
Chief Finance Officer
RESIGNEDAssigned on 31 May 2001
Resigned on 21 Mar 2005
Time on role 3 years, 9 months, 21 days
Director
Insurance Official
RESIGNEDAssigned on 01 Oct 1997
Resigned on 02 Nov 1998
Time on role 1 year, 1 month, 1 day
Director
Lawyer
RESIGNEDAssigned on 01 Dec 2001
Resigned on 18 Dec 2002
Time on role 1 year, 17 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Aug 2018
Resigned on 07 Sep 2018
Time on role 1 month, 6 days
Director
Chief Financial Officer
RESIGNEDAssigned on 17 Dec 1998
Resigned on 07 Sep 2018
Time on role 19 years, 8 months, 21 days
Director
Company Director
RESIGNEDAssigned on 13 Jun 2001
Resigned on 31 Mar 2004
Time on role 2 years, 9 months, 18 days
Director
Actuary
RESIGNEDAssigned on 18 Mar 1999
Resigned on 18 May 1999
Time on role 2 months
Director
Company Director
RESIGNEDAssigned on 02 Jul 2001
Resigned on 31 May 2006
Time on role 4 years, 10 months, 29 days
Director
Accountant
RESIGNEDAssigned on 17 Jul 2008
Resigned on 29 Apr 2009
Time on role 9 months, 12 days
Director
Managing Director
RESIGNEDAssigned on 16 Jul 1996
Resigned on 04 Jul 1997
Time on role 11 months, 19 days
Director
Insurance Executive
RESIGNEDAssigned on 28 Oct 1997
Resigned on 21 Jun 2000
Time on role 2 years, 7 months, 24 days
Director
None
RESIGNEDAssigned on 01 Oct 2009
Resigned on 07 Sep 2012
Time on role 2 years, 11 months, 6 days
Director
None
RESIGNEDAssigned on 18 Feb 2013
Resigned on 27 Jan 2016
Time on role 2 years, 11 months, 9 days
Director
Company Director
RESIGNEDAssigned on 04 Mar 2006
Resigned on 31 Oct 2006
Time on role 7 months, 27 days
Director
Company Director
RESIGNEDAssigned on 02 Nov 1998
Resigned on 12 Dec 2001
Time on role 3 years, 1 month, 10 days
Director
Reinsurer
RESIGNEDAssigned on 16 Jul 1996
Resigned on 31 Dec 2001
Time on role 5 years, 5 months, 15 days
Director
Reinsurance Company Executive
RESIGNEDAssigned on 16 Jul 1999
Resigned on 10 Jun 2004
Time on role 4 years, 10 months, 25 days
Director
Accountant
RESIGNEDAssigned on 11 Aug 2008
Resigned on 19 Mar 2019
Time on role 10 years, 7 months, 8 days
Director
Chief Financial Officer
RESIGNEDAssigned on 10 Jun 2004
Resigned on 30 Nov 2005
Time on role 1 year, 5 months, 20 days
Director
Company Director
RESIGNEDAssigned on 16 Jul 1996
Resigned on 15 Apr 1999
Time on role 2 years, 8 months, 30 days
Director
Company Director
RESIGNEDAssigned on 12 Dec 2001
Resigned on 12 May 2008
Time on role 6 years, 5 months
Director
Head Of Finance Gcuk
RESIGNEDAssigned on 01 Aug 2012
Resigned on 18 Feb 2013
Time on role 6 months, 17 days
Director
Reinsurer
RESIGNEDAssigned on 24 Feb 1999
Resigned on 31 Jan 2002
Time on role 2 years, 11 months, 7 days
Director
Insurer
RESIGNEDAssigned on 29 Mar 1999
Resigned on 30 Mar 2001
Time on role 2 years, 1 day
Director
Company Director
RESIGNEDAssigned on 15 Feb 2006
Resigned on 22 Aug 2008
Time on role 2 years, 6 months, 7 days
Director
Accountant
RESIGNEDAssigned on 12 Mar 2007
Resigned on 23 Sep 2014
Time on role 7 years, 6 months, 11 days
Director
Director
RESIGNEDAssigned on 12 Nov 2012
Resigned on 06 Sep 2018
Time on role 5 years, 9 months, 24 days
Director
Chartered Accountant
RESIGNEDAssigned on 04 Apr 2005
Resigned on 08 Jun 2012
Time on role 7 years, 2 months, 4 days
Director
Property & Facilities
RESIGNEDAssigned on 12 Mar 2007
Resigned on 18 Sep 2012
Time on role 5 years, 6 months, 6 days
Director
Facilities Management
RESIGNEDAssigned on 04 Jan 2011
Resigned on 17 Sep 2018
Time on role 7 years, 8 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 20 Apr 2011
Resigned on 14 Feb 2012
Time on role 9 months, 24 days
Director
Finance Director
RESIGNEDAssigned on 01 Jun 2006
Resigned on 11 Jul 2008
Time on role 2 years, 1 month, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 10 Jun 2004
Resigned on 08 Jan 2010
Time on role 5 years, 6 months, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 15 Apr 1997
Resigned on 24 Feb 1998
Time on role 10 months, 9 days
Director
Company Director
RESIGNEDAssigned on 16 Jul 1996
Resigned on 31 Mar 1998
Time on role 1 year, 8 months, 15 days
Director
Financial Controller
RESIGNEDAssigned on 14 Dec 2000
Resigned on 12 May 2008
Time on role 7 years, 4 months, 29 days
Director
Insurance Manager
RESIGNEDAssigned on 04 May 1999
Resigned on 03 Nov 2000
Time on role 1 year, 5 months, 30 days
Director
Insurance
RESIGNEDAssigned on 16 Jan 2008
Resigned on 17 Jul 2008
Time on role 6 months, 1 day
Director
General Manager
RESIGNEDAssigned on 10 Sep 2001
Resigned on 09 Mar 2007
Time on role 5 years, 5 months, 29 days
Director
Reinsurance Company Executive
RESIGNEDAssigned on 14 Jul 1999
Resigned on 10 Jun 2004
Time on role 4 years, 10 months, 27 days
Director
Solicitor
RESIGNEDAssigned on 15 Mar 1999
Resigned on 31 Dec 2002
Time on role 3 years, 9 months, 16 days
Director
Accountant
RESIGNEDAssigned on 25 Feb 2009
Resigned on 21 Sep 2011
Time on role 2 years, 6 months, 24 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Nov 2004
Resigned on 04 Jul 2013
Time on role 8 years, 8 months, 3 days
Director
Chartered Surveyor
RESIGNEDAssigned on 03 Mar 2017
Resigned on 20 Dec 2017
Time on role 9 months, 17 days
Director
Ins Dir
RESIGNEDAssigned on 16 Jul 1996
Resigned on 31 Dec 1996
Time on role 5 months, 15 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Jan 1997
Resigned on 02 Nov 1998
Time on role 1 year, 10 months, 1 day
Director
Company Director
RESIGNEDAssigned on 28 Feb 1998
Resigned on 15 Mar 1999
Time on role 1 year, 15 days
Director
Company Director
RESIGNEDAssigned on 16 Jul 1996
Resigned on 20 Aug 1997
Time on role 1 year, 1 month, 4 days
Director
Accountant
RESIGNEDAssigned on 19 Sep 2006
Resigned on 19 Apr 2007
Time on role 7 months
Director
Finance Director
RESIGNEDAssigned on 31 May 2001
Resigned on 03 Feb 2003
Time on role 1 year, 8 months, 3 days
Director
Chartered Accountant
RESIGNEDAssigned on 20 Feb 2015
Resigned on 26 Sep 2017
Time on role 2 years, 7 months, 6 days
Director
Chartered Accountant
RESIGNEDAssigned on 20 Sep 2000
Resigned on 28 Aug 2001
Time on role 11 months, 8 days
Director
Solicitor
RESIGNEDAssigned on 29 Jul 2005
Resigned on 19 Jul 2007
Time on role 1 year, 11 months, 21 days
Director
Company Director
RESIGNEDAssigned on 16 Jul 1996
Resigned on 01 Oct 1997
Time on role 1 year, 2 months, 15 days
Director
Company Director
RESIGNEDAssigned on 16 Jul 1996
Resigned on 21 Jun 1999
Time on role 2 years, 11 months, 5 days
Director
Company Director
RESIGNEDAssigned on 16 Jul 1996
Resigned on 31 Dec 1998
Time on role 2 years, 5 months, 15 days
Director
Insurance Company Official
RESIGNEDAssigned on 03 Feb 2003
Resigned on 19 Sep 2006
Time on role 3 years, 7 months, 16 days
Director
Chartered Surveyor
RESIGNEDAssigned on 20 Sep 2007
Resigned on 31 Jul 2018
Time on role 10 years, 10 months, 11 days
Director
Company Director
RESIGNEDAssigned on 16 Jul 1996
Resigned on 17 Dec 1998
Time on role 2 years, 5 months, 1 day
Director
Manager-National Brokers
RESIGNEDAssigned on 11 Dec 1996
Resigned on 15 Apr 1997
Time on role 4 months, 4 days
Director
Finance Manager
RESIGNEDAssigned on 09 Mar 1998
Resigned on 31 May 2001
Time on role 3 years, 2 months, 22 days
SCOTT, Charles Douglas Knowles
Director
Accountant
RESIGNEDAssigned on 29 Apr 2009
Resigned on 19 Apr 2011
Time on role 1 year, 11 months, 20 days
Director
Chartered Surveyor
RESIGNEDAssigned on 26 Apr 1999
Resigned on 20 Sep 2007
Time on role 8 years, 4 months, 24 days
Director
Chartered Surveyor
RESIGNEDAssigned on 15 Jan 2003
Resigned on 07 Nov 2006
Time on role 3 years, 9 months, 23 days
Director
Accountant
RESIGNEDAssigned on 14 Dec 1999
Resigned on 15 Jan 2003
Time on role 3 years, 1 month, 1 day
Director
General Manager
RESIGNEDAssigned on 31 Dec 2002
Resigned on 29 Sep 2010
Time on role 7 years, 8 months, 29 days
Director
Company Director
RESIGNEDAssigned on 21 Jun 2000
Resigned on 01 Dec 2001
Time on role 1 year, 5 months, 10 days
Director
Sur
RESIGNEDAssigned on 01 Apr 2004
Resigned on 09 Dec 2004
Time on role 8 months, 8 days
THABAULT, Laurent Julien Claude
Director
Reinsurer
RESIGNEDAssigned on 01 Jul 2000
Resigned on 14 Dec 2000
Time on role 5 months, 13 days
Director
Accountant
RESIGNEDAssigned on 11 Nov 2009
Resigned on 21 Sep 2011
Time on role 1 year, 10 months, 10 days
Director
Coo
RESIGNEDAssigned on 21 Jun 1999
Resigned on 10 Apr 2001
Time on role 1 year, 9 months, 19 days
Director
Solicitor
RESIGNEDAssigned on 16 Jul 1996
Resigned on 13 Apr 1999
Time on role 2 years, 8 months, 28 days
Director
Operations Director
RESIGNEDAssigned on 09 Sep 2008
Resigned on 01 Oct 2009
Time on role 1 year, 22 days
Director
Company Secretary
RESIGNEDAssigned on 31 May 2001
Resigned on 01 Aug 2007
Time on role 6 years, 2 months, 1 day
Director
Accountant
RESIGNEDAssigned on 20 Feb 2015
Resigned on 04 Apr 2017
Time on role 2 years, 1 month, 12 days
Director
Assis Gen Manager
RESIGNEDAssigned on 16 Jul 1996
Resigned on 11 Dec 1996
Time on role 4 months, 26 days
Director
Chartered Accountant
RESIGNEDAssigned on 06 Feb 2000
Resigned on 04 Oct 2000
Time on role 7 months, 27 days
Director
Reinsurance Underwriter
RESIGNEDAssigned on 29 Jul 2004
Resigned on 08 Dec 2004
Time on role 4 months, 10 days
Director
Company Director
RESIGNEDAssigned on 20 Dec 2017
Resigned on 10 Sep 2018
Time on role 8 months, 21 days
Director
Property And Facilities Director
RESIGNEDAssigned on 07 Sep 2012
Resigned on 05 Sep 2018
Time on role 5 years, 11 months, 28 days
Director
Property & Facilities Director
RESIGNEDAssigned on 07 Jul 2008
Resigned on 09 Sep 2008
Time on role 2 months, 2 days
Director
Company Secretary
RESIGNEDAssigned on 01 Feb 2002
Resigned on 29 Jul 2004
Time on role 2 years, 5 months, 28 days
Corporate-director
RESIGNEDAssigned on 03 Apr 1996
Resigned on 16 Jul 1996
Time on role 3 months, 13 days
Some Companies
254 UPPER SHOREHAM ROAD,SHOREHAM-BY-SEA,BN43 6BF
| Number: | 07574508 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11404362 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
56 ST. JOHN'S AVENUE,KNUTSFORD,WA16 0DH
| Number: | 10696005 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 UPPER WARREN AVENUE,READING,RG4 7EJ
| Number: | 10571286 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SJC PLUMBING & HEATING LIMITED
17 VICTORIA ROAD EAST,THORNTON CLEVELEYS,FY5 5HT
| Number: | 11161453 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STEPHANIE DOUGLAS EDUCATION CONSULTANCY LTD
1 VICTORIA COURT, BANK SQUARE,LEEDS,LS27 9SE
| Number: | 09145036 |
| Status: | ACTIVE |
| Category: | Private Limited Company |