# Lucian James And Warton Ltd

## Details

- **Company number:** [09483856](https://find-and-update.company-information.service.gov.uk/company/09483856)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Mar 2015
- **Registered office:** 106 STANLEY ROAD ILFORD ESSEX, 106 STANLEY ROAD, ILFORD, IG1 1RQ
- **Nature of business:** [45112](/sic/45112) Sale of used cars and light motor vehicles


## Previous names

- Lucky Seven Motors Ltd (until 27 Jan 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TALAT, Hassam | director | 11 Mar 2015 | 31 Jan 2018 |
| HASSAN, Farooq | director | 1 Apr 2017 | 1 Nov 2019 |
| TALAT, Ausra | director | 1 Nov 2019 | 2 Dec 2022 |
| JIPA, Andrei | director | 2 Dec 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hassam Talat | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 31 Jan 2018 |
| Mr Farooq Hassan | significant-influence-or-control | 31 Jan 2018 | 1 Nov 2019 |
| Ms Ausra Talat | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2020 | £627 | - | 1 |
| 31 Mar 2019 | £918 | - | - |
| 31 Mar 2018 | £932 | - | - |
| 31 Mar 2017 | £883 | - | - |
| 31 Mar 2016 | £883 | £2,501 | - |