This company is commonly known as R.k. Lucas & Son Limited. The company was founded 19 years ago and was given the registration number 05120763. The firm's registered office is in PEMBROKESHIRE. You can find them at 45 High Street, Haverfordwest, Pembrokeshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | R.K. LUCAS & SON LIMITED |
|---|---|---|
| Company Number | : | 05120763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP | Director | 14 July 2023 | Active |
| 45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP | Director | 30 September 2019 | Active |
| 45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP | Director | 06 May 2004 | Active |
| 45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP | Director | 14 July 2023 | Active |
| Ramshorn, Crundale, Haverfordwest, SA62 4EB | Secretary | 06 May 2004 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Secretary | 06 May 2004 | Active |
| Ramshorn, Crundale, Haverfordwest, SA62 4EB | Director | 01 July 2005 | Active |
| 45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP | Director | 07 November 2014 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Director | 06 May 2004 | Active |
| 45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP | Director | 02 October 2019 | Active |
| Mr Martyn Llewellyn | ||
| Notified on | : | 14 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Address | : | 45 High Street, Pembrokeshire, SA61 2BP |
| Nature of control | : |
|
| Mr Jack Rees | ||
| Notified on | : | 14 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1996 |
| Nationality | : | British |
| Address | : | 45 High Street, Pembrokeshire, SA61 2BP |
| Nature of control | : |
|
| Paul Knight Lucas | ||
| Notified on | : | 06 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Address | : | 45 High Street, Pembrokeshire, SA61 2BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-04 | Resolution | Resolution. | Download |
| 2023-08-04 | Capital | Capital name of class of shares. | Download |
| 2023-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Capital | Capital allotment shares. | Download |
| 2023-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Officers | Change person director company with change date. | Download |
| 2022-01-17 | Officers | Change person director company with change date. | Download |
| 2022-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-09 | Officers | Appoint person director company with name date. | Download |
| 2019-10-09 | Officers | Appoint person director company with name date. | Download |
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