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H.R.LUCAS(LEICESTER)LIMITED

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

This company is commonly known as H.r.lucas(leicester)limited. The company was founded 62 years ago and was given the registration number 00712459. The firm's registered office is in MANSFIELD WOODHOUSE. You can find them at 21 Station Street, , Mansfield Woodhouse, Nottinghamshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:H.R.LUCAS(LEICESTER)LIMITED
Company Number:00712459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1962
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:21 Station Street, Mansfield Woodhouse, Nottinghamshire, NG19 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Church Hill Avenue, Mansfield Woodhouse, Mansfield, NG19 9JU

Secretary02 May 2004Active
Normanton Hall, Thurlaston, Leicester, LE9 7TS

Director27 November 1997Active
Normanton Hall, Thurlaston, Leicester,

Director-Active
Sunbreak, Little Lane Off Main Street, Desford, LE9 9GP

Secretary-Active
Sunbreak, Little Lane Off Main Street, Desford, LE9 9GP

Director-Active

People with Significant Control

Mr Kenneth Lucas
Notified on:01 January 2017
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:England
Address:Normanton Hall, Thurlaston Lane, Leicester, England, LE9 7TS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 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
2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-03-29Mortgage

Mortgage satisfy charge full.

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2022-08-28Accounts

Accounts with accounts type micro entity.

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2022-08-20Confirmation statement

Confirmation statement with no updates.

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2021-10-18Address

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

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-07-07Confirmation statement

Confirmation statement with no updates.

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2017-09-13Gazette

Gazette filings brought up to date.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-09-12Persons with significant control

Notification of a person with significant control.

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2017-09-12Gazette

Gazette notice compulsory.

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2017-03-21Accounts

Accounts with accounts type micro entity.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-12Accounts

Accounts with accounts type total exemption small.

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2014-09-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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