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D. LUCAS & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D. Lucas & Sons Limited. The company was founded 29 years ago and was given the registration number 02982505. The firm's registered office is in PONTYPOOL. You can find them at Unit 4 South Pontypool Industrial Park, New Inn, Pontypool, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:D. LUCAS & SONS LIMITED
Company Number:02982505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unit 4 South Pontypool Industrial Park, New Inn, Pontypool, NP4 0LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pentwyn House Canal Bank, Oliphant Circle Malpas, Newport, NP20 1AQ

Secretary31 October 1994Active
Pentwyn House Canal Bank, Oliphant Circle Malpas, Newport, NP20 1AQ

Director24 October 1994Active
9 Saffron Drive, St Mellons, Cardiff, CF3 0NH

Secretary24 October 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary24 October 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director24 October 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director24 October 1994Active

People with Significant Control

Mr Derek Anthony Lucas
Notified on:23 October 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 South Pontypool Industrial Park, New Inn, Torfaen, United Kingdom, NP4 0LS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type unaudited abridged.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type unaudited abridged.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-09Accounts

Accounts with accounts type unaudited abridged.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Accounts

Accounts with accounts type total exemption small.

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2012-10-24Annual return

Annual return company with made up date full list shareholders.

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2012-08-31Accounts

Accounts with accounts type total exemption small.

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2011-11-01Annual return

Annual return company with made up date full list shareholders.

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