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- LUCAS DESIGN & CONSTRUCTION LIMITED
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 1 months old)
WEBSITE
www.lucas-design.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
30/08/2022
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PREVIOUS NAMES
18/07/2007
03/09/2009
L. T. LUCAS BUILDERS TW LIMITED
View all previous names
Previous Names
18/07/2007 03/09/2009 L. T. LUCAS BUILDERS TW LIMITED
25/06/2007 18/07/2007 L. T. LUCAS BUILDER TYRELLS WOOD LIMITED
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 |
---|---|
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/06/2007 - Present (17 years and 1 months) Born in May 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 20 |
View Report |
14/06/2013 - Present (11 years and 2 months) Born in Oct 1988 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 6 |
View Report |
14/06/2013 - Present (11 years and 2 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
25/06/2007 - 04/12/2018 (11 years and 5 months) Born in Feb 1979 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
14/06/2013 - Present (11 years and 2 months) Born in Oct 1981 |
Status: Resigned | Position: Director | Appointments:
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 | Active - Accounts Filed | 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 |
---|---|
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 26/08/2022 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Confirmation Statement filed |
Date: 02/09/2020 | Event: New Accounts filed |
Date: 09/04/2020 | Event: New Accounts filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 12/06/2019 | Event: Matthew Alexander Sheehan (925317583) has left the board |
Date: 07/12/2018 | Event: Alexander James Lucas (905917694) has left the board |
Date: 07/12/2018 | Event: New Company Secretary Matthew Alexander Sheehan (925317583) Appointed |
Date: 06/11/2018 | Event: New Accounts filed |
Date: 24/10/2018 | Event: New Confirmation Statement filed |
Date: 07/03/2018 | Event: Matthew John Lucas (917905278) has left the board |
Date: 04/03/2018 | Event: New Confirmation Statement filed |
Date: 03/06/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: New Annual Return filed |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 01/06/2016 | Event: New Accounts filed |
Date: 01/09/2015 | Event: New Accounts filed |
Date: 26/07/2015 | Event: New Annual Return filed |
Date: 18/03/2015 | Event: Change in Reg. Office |
Date: 16/02/2015 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Annual Return filed |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 09/07/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: Change in Reg. Office |
Date: 18/06/2013 | Event: New Board Member Michael Thomas Lucas (917905267) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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