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R J LUCAS & SONS LIMITED

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

This company is commonly known as R J Lucas & Sons Limited. The company was founded 21 years ago and was given the registration number 04762039. The firm's registered office is in MERSEYSIDE. You can find them at 12 Egbert Road, Meols Wirral, Merseyside, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:R J LUCAS & SONS LIMITED
Company Number:04762039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:12 Egbert Road, Meols Wirral, Merseyside, CH47 5AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Egbert Road, Meols, Wirral, CH47 5AJ

Secretary29 March 2006Active
12, Egbert Road, Meols, Wirral, United Kingdom, CH47 5AJ

Director13 May 2003Active
73, Cobham Road, Moreton, Wirral, United Kingdom, CH46 0RA

Director13 May 2003Active
12 Egbert Road, Meols, CH47 5AJ

Secretary13 May 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary13 May 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director13 May 2003Active
12 Egbert Road, Meols, CH47 5AJ

Director13 May 2003Active

People with Significant Control

Mrs Mary Catherine Lucas
Notified on:20 August 2022
Status:Active
Date of birth:September 1951
Nationality:British
Address:12 Egbert Road, Merseyside, CH47 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard James Lucas
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:12, Egbert Road, Wirral, United Kingdom, CH47 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Michael Edward Lucas
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:12, Egbert Road, Wirral, United Kingdom, CH47 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Thomas Lucas
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:73, Cobham Road, Wirral, United Kingdom, CH46 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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