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LUCAS UK GROUP LIMITED - 11 Invicta Business Park, London Road, Wrotham, Kent, United Kingdom
Company Information
- Company registration number
- 07395451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Invicta Business Park
- London Road
- Wrotham
- Kent
- TN15 7RJ 11 Invicta Business Park, London Road, Wrotham, Kent, TN15 7RJ UK
Management
- Managing Directors
- LUCAS, Daniel Arthur
- LUCAS, Deborah
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-04
- Age Of Company 2010-10-04 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Daniel Arthur Lucas
- Mrs Deborah Lucas
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- D LUCAS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2021-10-18
- Last Date: 2020-10-04
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LUCAS UK GROUP LIMITED Company Description
- LUCAS UK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07395451. Its current trading status is "live". It was registered 2010-10-04. It was previously called D LUCAS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-04.It can be contacted at 11 Invicta Business Park .
Get LUCAS UK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lucas Uk Group Limited - 11 Invicta Business Park, London Road, Wrotham, Kent, United Kingdom
- 2010-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-name-of-class-of-shares (2021-09-14) - SH08
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resolution (2021-09-14) - RESOLUTIONS
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memorandum-articles (2021-09-14) - MA
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capital-variation-of-rights-attached-to-shares (2021-09-10) - SH10
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change-to-a-person-with-significant-control (2021-09-08) - PSC04
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resolution (2021-02-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-02-18) - SH03
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capital-cancellation-shares (2021-02-18) - SH06
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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capital-return-purchase-own-shares (2021-05-11) - SH03
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capital-cancellation-shares (2021-05-28) - SH06
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accounts-with-accounts-type-group (2021-06-14) - AA
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capital-allotment-shares (2021-09-08) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-06-18) - AA
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notification-of-a-person-with-significant-control (2020-10-06) - PSC01
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change-to-a-person-with-significant-control (2020-10-06) - PSC04
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confirmation-statement-with-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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accounts-with-accounts-type-group (2019-07-22) - AA
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confirmation-statement-with-updates (2019-10-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-05) - CS01
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accounts-with-accounts-type-group (2018-08-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-11) - CS01
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resolution (2017-09-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-09-12) - AA
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mortgage-satisfy-charge-full (2017-06-27) - MR04
keyboard_arrow_right 2016
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resolution (2016-02-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-16) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
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capital-return-purchase-own-shares (2016-12-06) - SH03
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legacy (2016-10-25) - CAP-SS
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legacy (2016-10-25) - SH20
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capital-cancellation-shares (2016-12-06) - SH06
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resolution (2016-10-25) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-23) - MR01
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accounts-with-accounts-type-group (2015-06-19) - AA
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capital-name-of-class-of-shares (2015-03-11) - SH08
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-22) - AA
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capital-allotment-shares (2014-05-19) - SH01
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change-person-director-company-with-change-date (2014-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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accounts-with-accounts-type-group (2013-07-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-20) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
keyboard_arrow_right 2011
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resolution (2011-08-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-08-30) - SH08
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change-account-reference-date-company-current-extended (2011-06-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-16) - SH01
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resolution (2010-12-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-12-15) - CH01
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legacy (2010-12-06) - MG01
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incorporation-company (2010-10-04) - NEWINC