Case Studies/Professional services/LUCAS APEA ASSOCIATES LTD
Creditors' voluntary liquidation

LUCAS APEA ASSOCIATES LTD

LUCAS APEA ASSOCIATES LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 3 October 2025.

Key facts
Company no.09905375
SectorProfessional services
Incorporated7 Dec 2015
Reg. officeMilton Keynes MK5
Appointed3 Oct 2025
Office holderMarco Piacquadio, FTS Recovery
The timeline · incorporation → liquidation
7 Dec 2015
Incorporated
Registered as 09905375. Professional services.
22 Aug 2017
First accounts filed
accounts-with-accounts-type-total-exemption-small
8 May 2024
Latest accounts filed
accounts-with-accounts-type-total-exemption-full
3 Oct 2025
Liquidator appointed
Creditors' voluntary liquidation.
3 Oct 2025
Statement of affairs
Sworn statement of assets and liabilities.
3 Oct 2025
Gazette notice published
Notice 4973016 in The Gazette.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4973016
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMrs Tracy Patricia Lucas-Apea
ControlOwnership of shares 25 to 50%
Owner typeIndividual
Controllers2 on record
Filing trajectoryLate filing
Incorporated7 Dec 2015
Last accounts8 May 2024
Confirmation stmtFiled
Account typeFull
Director stabilityBoard churn
Appointments2 since 2015
Resignations0 in final 12 mths
Active directors2
Avg tenure9.8 yrs
Director track recordTrack record
Other appointments0 other companies
DisqualificationsNone found
Practitioner appointedPractitioner
PractitionerMarco Piacquadio
FirmFTS Recovery
RoleLiquidator
IP numberIP 19910
Appointed24 Sep 2025
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The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for LUCAS APEA ASSOCIATES LTD.