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.
Name | : | S LUCAS GROUP LIMITED |
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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 | : |
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Registered Address | : | 11 Invicta Business Park, London Road Wrotham, Kent, TN15 7RJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11 Invicta Business Park, London Road, Wrotham, Kent, United Kingdom, TN15 7RJ | Secretary | 18 December 2002 | Active |
11 Invicta Business Park, London Road, Wrotham, Kent, United Kingdom, TN15 7RJ | Director | 18 December 2002 | Active |
11 Invicta Business Park, London Road, Wrotham, England, TN15 7RJ | Director | 19 September 2019 | Active |
53 Stortford Road, Hoddesdon, EN11 0AL | Secretary | 21 November 2002 | Active |
Little Heronden, Smallhythe Road, Tenterden, TN30 7QA | Director | 18 December 2002 | Active |
7 Lantern Way, West Drayton, UB7 9BU | Director | 21 November 2002 | Active |
11 Invicta Business Park, London Road, Wrotham, Kent, United Kingdom, TN15 7RJ | Director | 17 November 2010 | Active |
Lucas Uk Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 11 Invicta Business Park, London Road, Wrotham, United Kingdom, TN15 7RJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-21 | Officers | Change person director company with change date. | Download |
2023-09-14 | Accounts | Accounts with accounts type group. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-03 | Officers | Appoint person director company with name date. | Download |
2022-09-09 | Accounts | Accounts with accounts type group. | Download |
2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-14 | Accounts | Accounts with accounts type group. | Download |
2021-05-07 | Officers | Termination director company with name termination date. | Download |
2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-18 | Accounts | Accounts with accounts type group. | Download |
2019-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-23 | Accounts | Accounts with accounts type group. | Download |
2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-14 | Accounts | Accounts with accounts type group. | Download |
2017-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-12 | Accounts | Accounts with accounts type group. | Download |
2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-16 | Accounts | Accounts with accounts type group. | Download |
2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
2015-06-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-06-19 | Accounts | Accounts with accounts type group. | Download |
2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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