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S LUCAS GROUP LIMITED

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

This company is commonly known as S Lucas Group Limited. The company was founded 21 years ago and was given the registration number 04597188. The firm's registered office is in KENT. You can find them at 11 Invicta Business Park, London Road Wrotham, Kent, . This company's SIC code is 43341 - Painting.

Company Information

Name:S LUCAS GROUP LIMITED
Company Number:04597188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting
  • 43390 - Other building completion and finishing
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:11 Invicta Business Park, London Road Wrotham, Kent, TN15 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Invicta Business Park, London Road, Wrotham, Kent, United Kingdom, TN15 7RJ

Secretary18 December 2002Active
11 Invicta Business Park, London Road, Wrotham, Kent, United Kingdom, TN15 7RJ

Director18 December 2002Active
11 Invicta Business Park, London Road, Wrotham, England, TN15 7RJ

Director19 September 2019Active
53 Stortford Road, Hoddesdon, EN11 0AL

Secretary21 November 2002Active
Little Heronden, Smallhythe Road, Tenterden, TN30 7QA

Director18 December 2002Active
7 Lantern Way, West Drayton, UB7 9BU

Director21 November 2002Active
11 Invicta Business Park, London Road, Wrotham, Kent, United Kingdom, TN15 7RJ

Director17 November 2010Active

People with Significant Control

Lucas Uk Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:11 Invicta Business Park, London Road, Wrotham, United Kingdom, TN15 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-03Persons with significant control

Change to a person with significant control.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-21Officers

Change person director company with change date.

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2023-09-14Accounts

Accounts with accounts type group.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-03Officers

Appoint person director company with name date.

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2022-09-09Accounts

Accounts with accounts type group.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-06-14Accounts

Accounts with accounts type group.

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2021-05-07Officers

Termination director company with name termination date.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-06-18Accounts

Accounts with accounts type group.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type group.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-08-14Accounts

Accounts with accounts type group.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type group.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type group.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Mortgage

Mortgage satisfy charge full.

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2015-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-19Accounts

Accounts with accounts type group.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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