LUCAS DESIGN & CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
LUCAS DESIGN & CONSTRUCTION LIMITED
COMPANY NUMBER
06291740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/06/2007
(17 years and 5 months old)
WEBSITE
www.lucas-design.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
30/08/2023
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PREVIOUS NAMES
18/07/2007
03/09/2009
L. T. LUCAS BUILDERS TW LIMITED
View all previous names
REIGATE
RH2 9BX
Telephone: 01737243340
TPS: No
36a West Street
REIGATE
RH2 9BX
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 |
|---|---|---|
| LUCAS DESIGN & CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| DISTINCTIVE PROPERTIES ASCOT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUCAS DESIGN & CONSTRUCTION LIMITED?
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 LUCAS DESIGN & CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCAS DESIGN & CONSTRUCTION LIMITED?
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 |
|---|---|---|---|---|
|
25/06/2007 - Present (17 years and 5 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
14/06/2013 - Present (11 years and 5 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
14/06/2013 - Present (11 years and 5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
25/06/2007 - 04/12/2018 (11 years and 5 months) Born in Feb 1979 |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
|
14/06/2013 - Present (11 years and 5 months) Born in Oct 1981 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCAS DESIGN & CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| DISTINCTIVE PROPERTIES ASCOT LIMITED | Active - Accounts Filed | View Report |
| HAWTHORN UK DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| HARDWOOD UK DEVELOPMENTS LTD | Company is dissolved | View Report |
| MAPLEWOOD UK DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| OAKWOOD DEVELOPMENTS LD LIMITED | Active - Accounts Filed | View Report |
| REDWOOD UK DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| WILLIAM GEORGE HOMES (PURLEY) LIMITED | Active - Accounts Filed | View Report |
| LUCAS LAND UK LTD | Active - Accounts Filed | View Report |
| LUCAS MORE 8 LIMITED | Active - Accounts Filed | View Report |
| LUCAS MORE LIMITED | Active - Accounts Filed | View Report |
| LUCAS MORE SEVEN LIMITED | Active - Accounts Filed | View Report |
| SURREY CONSTRUCTION SOUTH EAST LIMITED | In Liquidation | View Report |
| WESTGATE ON SEA 1 LTD | Active - Accounts Filed | View Report |
| WESTGATE ON SEA 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 09/04/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 12/06/2019 | Matthew Alexander Sheehan (925317583) has left the board |
| 07/12/2018 | Alexander James Lucas (905917694) has left the board |
| 07/12/2018 | New Company Secretary Matthew Alexander Sheehan (925317583) Appointed |
| 06/11/2018 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 07/03/2018 | Matthew John Lucas (917905278) has left the board |
| 04/03/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 01/07/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 01/09/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 18/03/2015 | Change in Reg. Office |
| 16/02/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | New Board Member Michael Thomas Lucas (917905267) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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