E & W LUCAS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as E & W Lucas Limited. The company was founded 10 years ago and was given the registration number 08757978. The firm's registered office is in HOLMROOK. You can find them at Zandvoort, Smithy Banks, Holmrook, . This company's SIC code is 25730 - Manufacture of tools.
Company Information
| Name | : | E & W LUCAS LIMITED |
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| Company Number | : | 08757978 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 November 2013 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 25730 - Manufacture of tools
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Office Address & Contact
| Registered Address | : | Zandvoort, Smithy Banks, Holmrook, CA19 1TP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Zandvoort, Smithy Banks, Holmrook, United Kingdom, CA19 1TP | Secretary | 01 November 2013 | Active |
| Zandvoort, Smithy Banks, Holmrook, United Kingdom, CA19 1TP | Director | 01 November 2013 | Active |
| Zandvoort, Smithy Banks, Holmrook, United Kingdom, CA19 1TP | Director | 01 November 2013 | Active |
People with Significant Control
| Mr Geoffrey Richard Holland |
| Notified on | : | 01 November 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1956 |
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| Nationality | : | British |
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| Address | : | Zandvoort, Smithy Banks, Holmrook, CA19 1TP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Gillian Holland |
| Notified on | : | 01 November 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | British |
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| Address | : | Zandvoort, Smithy Banks, Holmrook, CA19 1TP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)