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 |
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| Company Number | : | 01102361 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 March 1973 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 32990 - Other manufacturing n.e.c.
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Office Address & Contact
| Registered Address | : | Portchester House Hospital Lane, Portchester, Fareham, Hampshire, England, PO16 9QP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 50 Mill Hill Road, Cowes, PO31 7EG | Secretary | 01 December 1996 | Active |
| Portchester House, Hospital Lane, Portchester, Fareham, England, PO16 9QP | Director | 31 March 2022 | Active |
| 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 |
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| Status | : | Active |
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| Date of birth | : | September 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Portchester House, Hospital Lane, Fareham, England, PO16 9QP |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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| Mr Peter Lucas |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1941 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Portchester House, Hospital Lane, Fareham, England, PO16 9QP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)