G G LUCAS LTD
Active - Accounts Filed
General Information
NAME
G G LUCAS LTD
COMPANY NUMBER
05330493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/01/2005
(19 years and 10 months old)
WEBSITE
www.gglucas.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/01/2005
28/07/2010
G G LUCAS & SON LIMITED
SURREY
TW9 1ND
Telephone: 02073490170
TPS: No
12-13 King Street
RICHMOND
TW9 1ND
19 Victoria Avenue
Hayling Island
Hampshire
PO11 9AJ
Telephone: 73490170
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GGL HOLDINGS LIMITED | N/A | N/A |
| G G LUCAS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about G G LUCAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G G LUCAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G G LUCAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2019 - Present (5years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/10/2019 - Present (5years) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 132 Past: 158 |
View Report |
|
12/01/2005 - 16/10/2019 (14 years and 9 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/01/2005 - 12/08/2005 (7 months) Born in Jul 1935 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GGL HOLDINGS LIMITED | N/A | N/A |
| G G LUCAS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 03/06/2021 | Change in Reg. Office |
| 30/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 06/11/2020 | Timothy Amyas Hartnoll (907073092) has left the board |
| 28/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | CORNHILL SECRETARIES LIMITED (926478368) has left the board |
| 06/12/2019 | New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed |
| 29/11/2019 | Tristan John Rance Howitt (926452076) has left the board |
| 29/11/2019 | New Company Secretary CORNHILL SECRETARIES LIMITED (926478368) Appointed |
| 29/11/2019 | New Board Member Tristan John Rance Howitt (917374609) Appointed |
| 21/11/2019 | New Board Member Timothy Amyas Hartnoll (907073092) Appointed |
| 21/11/2019 | Change in Reg. Office |
| 21/11/2019 | New Board Member Tristan John Rance Howitt (926452076) Appointed |
| 21/11/2019 | New Board Member Giles Shiran Tremayne (926452083) Appointed |
| 21/11/2019 | Senga Louise Lucas (911185748) has left the board |
| 21/11/2019 | James Edward Lucas (910247551) has left the board |
| 21/11/2019 | Senga Louise Lucas (910734401) has left the board |
| 25/09/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 06/01/2017 | Change in Reg. Office |
| 03/12/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
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