This company is commonly known as G.w. Lucas & Sons Limited. The company was founded 80 years ago and was given the registration number 00386915. The firm's registered office is in DARTFORD. You can find them at Chalk Banks Beesfield Lane, Farningham, Dartford, Kent. This company's SIC code is 98000 - Residents property management.
Name | : | G.W. LUCAS & SONS LIMITED |
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Company Number | : | 00386915 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 April 1944 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Chalk Banks Beesfield Lane, Farningham, Dartford, Kent, DA4 0BZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Bowmans Road, Dartford, DA1 3PQ | Director | - | Active |
17 Greenside, Bexley, DA5 3PA | Secretary | - | Active |
Chalk Banks, Beesfield Lane, Farningham, Dartford, England, DA4 0BZ | Secretary | 30 December 2009 | Active |
17 Greenside, Bexley, DA5 3PA | Director | - | Active |
Chalk Banks, Beesfield Lane, Farningham, Dartford, England, DA4 0BZ | Director | - | Active |
Mr Richard Peter Staples | ||
Notified on | : | 29 January 2021 |
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Status | : | Active |
Date of birth | : | February 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Milchester House, High Halden, Ashford, England, TN26 3NE |
Nature of control | : |
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Mrs Sylvia Lillian Doig | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1941 |
Nationality | : | British |
Address | : | Chalk Banks, Beesfield Lane, Dartford, DA4 0BZ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
2021-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-29 | Officers | Termination director company with name termination date. | Download |
2021-01-29 | Officers | Termination secretary company with name termination date. | Download |
2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-09 | Officers | Change person director company with change date. | Download |
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