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LUCAS INVESTMENTS (U.K.) LIMITED

LUCAS INVESTMENTS (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUCAS INVESTMENTS (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04708547
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUCAS INVESTMENTS (U.K.) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LUCAS INVESTMENTS (U.K.) LIMITED located?

    Registered Office Address
    24 Buckland Drive
    WN5 0JR Wigan
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LUCAS INVESTMENTS (U.K.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    REMOTES 4 U.CO.UK LIMITEDMar 24, 2003Mar 24, 2003

    What are the latest accounts for LUCAS INVESTMENTS (U.K.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LUCAS INVESTMENTS (U.K.) LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for LUCAS INVESTMENTS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Feb 29, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    		3 pagesCS01

    Registration of charge 047085470010, created on Feb 09, 2018

    		4 pagesMR01

    Registration of charge 047085470009, created on Feb 09, 2018

    		8 pagesMR01

    Satisfaction of charge 8 in full

    		2 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 7 Grange Avenue Orrell Wigan Lancashire WN5 0DF to 24 Buckland Drive Wigan WN5 0JR on Nov 08, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of LUCAS INVESTMENTS (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCAS, Robert
    7 Grange Avenue
    WN5 0DF Wigan
    Lancashire
    		Director
    7 Grange Avenue
    WN5 0DF Wigan
    Lancashire
    		United KingdomBritish88728160002
    KIKA, Bharat
    55 Norley Hall Avenue
    Pemberton
    WN5 9TG Wigan
    Lancashire
    		Secretary
    55 Norley Hall Avenue
    Pemberton
    WN5 9TG Wigan
    Lancashire
    		British88727910001
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024210001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUCAS INVESTMENTS (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Lucas
    Buckland Drive
    WN5 0JR Wigan
    24
    England
    		Mar 24, 2017
    Buckland Drive
    WN5 0JR Wigan
    24
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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