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W.G. LUCAS & SON LIMITED

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

This company is commonly known as W.g. Lucas & Son Limited. The company was founded 51 years ago and was given the registration number 01102361. The firm's registered office is in FAREHAM. You can find them at Portchester House Hospital Lane, Portchester, Fareham, Hampshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:W.G. LUCAS & SON LIMITED
Company Number:01102361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1973
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Portchester House Hospital Lane, Portchester, Fareham, Hampshire, England, PO16 9QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Mill Hill Road, Cowes, PO31 7EG

Secretary01 December 1996Active
Portchester House, Hospital Lane, Portchester, Fareham, England, PO16 9QP

Director31 March 2022Active
148 Nicholas Crescent, Fareham, PO15 5AN

Secretary-Active
Portchester House Hospital Lane, Portchester, Fareham, PO16 9QP

Director-Active

People with Significant Control

Mrs Susan Jane Lucas
Notified on:31 March 2022
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Portchester House, Hospital Lane, Fareham, England, PO16 9QP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Peter Lucas
Notified on:01 January 2017
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:England
Address:Portchester House, Hospital Lane, Fareham, England, PO16 9QP
Nature of control:
  • Ownership of shares 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 (0 months remaining)

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