WILKES-LUCAS LIMITED
Overview
| Company Name | WILKES-LUCAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00368205 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILKES-LUCAS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WILKES-LUCAS LIMITED located?
| Registered Office Address | 165 Fleet Street London EC4A 2AE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILKES-LUCAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILKES-LUCAS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for WILKES-LUCAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Jun 21, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Svetlana Fankhauser as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Appointment of Ms Humaira Ahmed as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Ms Svetlana Fankhauser as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Geoffroy Godin as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Appointment of Andrew James Matthews as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Elliott Owen Gingell as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with updates | 5 pages | CS01 | ||
Appointment of Geoffroy Godin as a director on Nov 15, 2019 | 2 pages | AP01 | ||
Appointment of Mr Elliott Gingell as a director on Nov 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ian James Lawson as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Simon Christopher Upcott as a director on May 21, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Who are the officers of WILKES-LUCAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jennifer | Secretary | 165 Fleet Street London EC4A 2AE | 240019230001 | |||||||
| AHMED, Humaira | Director | 165 Fleet Street London EC4A 2AE | England | British | 325522330001 | |||||
| KNOWLES, Henry James | Director | 165 Fleet Street London EC4A 2AE | United Kingdom | British | 49356830003 | |||||
| MATTHEWS, Andrew James | Director | 165 Fleet Street London EC4A 2AE | England | British | 305838420001 | |||||
| FELL, Rachel Sara | Secretary | 165 Fleet Street London EC4A 2AE | British | 73571090002 | ||||||
| FIRMAN, Angela June | Secretary | 165 Fleet Street London EC4A 2AE | 178839760001 | |||||||
| JACKSON, Michael | Secretary | 5 Sunrise Avenue CM1 4JL Chelmsford Essex | British | 38260600001 | ||||||
| JENNINGS, Nicholas David De Burgh | Secretary | 165 Fleet Street London EC4A 2AE | 176934660001 | |||||||
| KNOWLES, Henry James | Secretary | 165 Fleet Street London EC4A 2AE | 186264340001 | |||||||
| MCDONNALL, Glen Michael | Secretary | Flat 11 22 Park Crescent Regents Park W1N 3PD London | British | 45168130001 | ||||||
| MURRAY, Dominic | Secretary | 165 Fleet Street London EC4A 2AE | 188196160001 | |||||||
| TURNBULL, George Harper | Secretary | Elm Cottage Pamington GL20 8LX Tewkesbury Gloucestershire | British | 28100700001 | ||||||
| BIRD, Peter Frederick | Director | Alveston Cottage Oak End Way Woodham Weybridge Surrey | British | 9855890001 | ||||||
| BROOKER CAREY, Brian | Director | 4 Greywaters Drive Linersh Wood Bramley GU5 0EF Guildford Surrey | British | 38006500001 | ||||||
| ELLISTON, Bryan Richard | Director | 165 Fleet Street London EC4A 2AE | England | British | 81507440001 | |||||
| FANKHAUSER, Svetlana | Director | 165 Fleet Street London EC4A 2AE | Switzerland | Swiss | 325412430001 | |||||
| FELL, Rachel Sara | Director | 165 Fleet Street London EC4A 2AE | England | British | 73571090002 | |||||
| GINGELL, Elliott Owen | Director | 165 Fleet Street London EC4A 2AE | United Kingdom | British | 258593410001 | |||||
| GODIN, Geoffroy | Director | 165 Fleet Street London EC4A 2AE | Belgium | Belgian | 264767020001 | |||||
| HUDSON, David John | Director | Pear Tree Cottage Lower Norgrove Alfrick WR6 5EX Worcester Worcestershire | British | 10531420001 | ||||||
| JACKSON, Michael | Director | 5 Sunrise Avenue CM1 4JL Chelmsford Essex | British | 38260600001 | ||||||
| KAYE, Alan | Director | The Beeches Humshaugh NE46 4AG Hexham Northumberland | British | 53524690001 | ||||||
| LAWSON, Ian James | Director | 165 Fleet Street London EC4A 2AE | United Kingdom | British | 207123690001 | |||||
| MALTHOUSE, Richard Martin Hilary | Director | 165 Fleet Street London EC4A 2AE | England | British | 35211560001 | |||||
| MARSH, Christopher Howard | Director | The Moat House Moat House Lane Hindlip Lane Claines WR3 8SA Worcester Worcestershire | British | 48622580001 | ||||||
| MCDONNALL, Glen Michael | Director | Flat 11 22 Park Crescent Regents Park W1N 3PD London | British | 45168130001 | ||||||
| MILLER, Lionel Edwin, Dr | Director | Highgrove Croft Bank WR10 2LF Malvern Worcestershire | British | 59360610001 | ||||||
| O'HARA, Simon Andrew | Director | 165 Fleet Street London EC4A 2AE | England | British | 39028730004 | |||||
| SIOW, Kim Fong | Director | 165 Fleet Street London EC4A 2AE | United Kingdom | Malaysian | 187075200004 | |||||
| UPCOTT, Simon Christopher | Director | 165 Fleet Street London EC4A 2AE | England | British | 272182520001 |
Who are the persons with significant control of WILKES-LUCAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vesuvius Investments Limited | Apr 06, 2016 | EC4A 2AE London 165 Fleet Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0