This company is commonly known as G.h. Lucas & Co Limited. The company was founded 28 years ago and was given the registration number 03161098. The firm's registered office is in BRIDGNORTH. You can find them at The Old Police Station, Whitburn Street, Bridgnorth, Shropshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.
| Name | : | G.H. LUCAS & CO LIMITED |
|---|---|---|
| Company Number | : | 03161098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Police Station, Whitburn Street, Bridgnorth, Shropshire, England, WV16 4QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Police Station, Whitburn Street, Bridgnorth, England, WV16 4QP | Director | 17 March 2020 | Active |
| Unit B5, Leasows Court, Telford, England, TF1 7AF | Director | 15 December 2005 | Active |
| The Old Barn Rossmill Lane, Halebarns, Altrincham, WA15 0BU | Secretary | 19 February 1996 | Active |
| Unit B5, Leasows Court, Telford, England, TF1 7AF | Secretary | 19 February 2009 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 February 1996 | Active |
| 3 The Pound, Aldwick, Bognor Regis, PO21 3SR | Director | 19 February 1996 | Active |
| Flanders, 4 Marlborough Road Bowdon, Altrincham, WA14 2RW | Director | 15 December 2005 | Active |
| The Old Police Station, Whitburn Street, Bridgnorth, England, WV16 4QP | Director | 19 January 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 February 1996 | Active |
| Mr Julian Nicholas Grant Duke | ||
| Notified on | : | 16 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Police Station, Whitburn Street, Bridgnorth, England, WV16 4QP |
| Nature of control | : |
|
| Mr Donald Austen Lucas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Police Station, Whitburn Street, Bridgnorth, England, WV16 4QP |
| Nature of control | : |
|
| Mr Nick Austen Lucas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Police Station, Whitburn Street, Bridgnorth, England, WV16 4QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-04 | Officers | Change person director company with change date. | Download |
| 2022-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2021-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Capital | Capital name of class of shares. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Officers | Appoint person director company with name date. | Download |
| 2019-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-13 | Officers | Change person director company with change date. | Download |
| 2019-06-13 | Address | Change registered office address company with date old address new address. | Download |
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