S LUCAS GROUP LIMITED
Overview
| Company Name | S LUCAS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04597188 |
| 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 S LUCAS GROUP LIMITED?
- Painting (43341) / Construction
- Other building completion and finishing (43390) / Construction
- Activities of head offices (70100) / Professional, scientific and technical activities
- Architectural activities (71111) / Professional, scientific and technical activities
Where is S LUCAS GROUP LIMITED located?
| Registered Office Address | 11 Invicta Business Park London Road Wrotham TN15 7RJ Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S LUCAS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANOLYN LIMITED | Nov 21, 2002 | Nov 21, 2002 |
What are the latest accounts for S LUCAS GROUP 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 S LUCAS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for S LUCAS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Change of details for Lucas Uk Group Limited as a person with significant control on Dec 18, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mrs Deborah Anne Lucas on Dec 18, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Change of details for D Lucas Limited as a person with significant control on Sep 11, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Deborah Anne Lucas on Nov 07, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mrs Deborah Anne Lucas as a director on Sep 19, 2019 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Termination of appointment of Kenneth Declan Mulholland as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2020 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Nov 21, 2018 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 29 pages | AA | ||
Confirmation statement made on Nov 21, 2017 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2016 | 29 pages | AA | ||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of S LUCAS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCAS, Daniel Arthur | Secretary | London Road Wrotham TN15 7RJ Kent 11 Invicta Business Park United Kingdom | British | 21461160005 | ||||||
| LUCAS, Daniel Arthur | Director | London Road Wrotham TN15 7RJ Kent 11 Invicta Business Park United Kingdom | United Kingdom | British | 21461160005 | |||||
| LUCAS, Deborah Anne | Director | Invicta Business Park London Road Wrotham TN15 7RJ Kent 11 United Kingdom | United Kingdom | British | 262569140001 | |||||
| MARQUISS, Julie | Secretary | 53 Stortford Road EN11 0AL Hoddesdon Hertfordshire | British | 73326900001 | ||||||
| LUCAS, Sheridan Walter | Director | Little Heronden Smallhythe Road TN30 7QA Tenterden Kent | United Kingdom | British | 31959310005 | |||||
| MARTIN, Stephen John | Director | 7 Lantern Way UB7 9BU West Drayton Middlesex | British | 43913740002 | ||||||
| MULHOLLAND, Kenneth Declan | Director | London Road Wrotham TN15 7RJ Kent 11 Invicta Business Park United Kingdom | United Kingdom | British | 88469800001 |
Who are the persons with significant control of S LUCAS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lucas Uk Group Limited | Apr 06, 2016 | Invicta Business Park London Road Wrotham TN15 7RJ Kent 11 United Kingdom | No | ||||||||||
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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