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G.W. LUCAS & SONS LIMITED

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

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.

Company Information

Name:G.W. LUCAS & SONS LIMITED
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:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Chalk Banks Beesfield Lane, Farningham, Dartford, Kent, DA4 0BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Bowmans Road, Dartford, DA1 3PQ

Director-Active
17 Greenside, Bexley, DA5 3PA

Secretary-Active
Chalk Banks, Beesfield Lane, Farningham, Dartford, England, DA4 0BZ

Secretary30 December 2009Active
17 Greenside, Bexley, DA5 3PA

Director-Active
Chalk Banks, Beesfield Lane, Farningham, Dartford, England, DA4 0BZ

Director-Active

People with Significant Control

Mr Richard Peter Staples
Notified on:29 January 2021
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:
  • Ownership of shares 25 to 50 percent
Mrs Sylvia Lillian Doig
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:British
Address:Chalk Banks, Beesfield Lane, Dartford, DA4 0BZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2021-02-01Address

Change registered office address company with date old address new address.

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2021-01-29Persons with significant control

Notification of a person with significant control.

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2021-01-29Persons with significant control

Cessation of a person with significant control.

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2021-01-29Officers

Termination director company with name termination date.

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2021-01-29Officers

Termination secretary company with name termination date.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Officers

Change person director company with change date.

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