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LUCAS DESIGN & CONSTRUCTION LIMITED - 36a West Street, Reigate, RH2 9BX, England, United Kingdom
Company Information
- Company registration number
- 06291740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36a West Street
- Reigate
- RH2 9BX
- England 36a West Street, Reigate, RH2 9BX, England UK
Management
- Managing Directors
- LUCAS, Alexander James
- LUCAS, Leslie Thomas
- LUCAS, Michael Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-25
- Age Of Company 2007-06-25 16 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Leslie Thomas Lucas
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- L. T. LUCAS BUILDERS TW LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2021-08-31
✓
- Last Return Made Up To:
- 2013-06-25
- Annual Return
- Due Date: 2024-01-20
- Last Date: 2023-01-06
✓
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LUCAS DESIGN & CONSTRUCTION LIMITED Company Description
- LUCAS DESIGN & CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 06291740. Its current trading status is "live". It was registered 2007-06-25. It was previously called L. T. LUCAS BUILDERS TW LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-06-25.It can be contacted at 36A West Street .
Get LUCAS DESIGN & CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lucas Design & Construction Limited - 36a West Street, Reigate, RH2 9BX, England, United Kingdom
- 2007-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06291740#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06291740#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06291740#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-07-27) - CS01
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change-account-reference-date-company-current-shortened (2023-08-30) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-08-22) - AA
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confirmation-statement-with-updates (2022-10-31) - CS01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-10-07) - PSC04
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confirmation-statement-with-updates (2021-10-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-14) - AD01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-19) - CH01
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confirmation-statement-with-updates (2020-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA
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accounts-with-accounts-type-total-exemption-full (2020-08-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-02) - MR01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-22) - CH01
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termination-secretary-company-with-name-termination-date (2019-06-10) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-09) - MR01
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mortgage-satisfy-charge-full (2019-03-07) - MR04
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confirmation-statement-with-updates (2019-10-22) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-28) - CH01
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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change-account-reference-date-company-previous-shortened (2018-05-30) - AA01
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confirmation-statement-with-updates (2018-10-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-01) - AA
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change-account-reference-date-company-previous-extended (2018-11-30) - AA01
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appoint-person-secretary-company-with-name-date (2018-12-05) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-10) - MR01
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termination-secretary-company-with-name-termination-date (2018-12-05) - TM02
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
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resolution (2017-03-03) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-27) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
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capital-allotment-shares (2016-12-19) - SH01
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change-person-director-company-with-change-date (2016-11-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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change-person-director-company-with-change-date (2015-07-22) - CH01
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change-person-secretary-company-with-change-date (2015-07-22) - CH03
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change-account-reference-date-company-previous-shortened (2015-05-27) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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change-account-reference-date-company-previous-shortened (2014-08-19) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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change-account-reference-date-company-previous-extended (2013-02-28) - AA01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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gazette-filings-brought-up-to-date (2012-06-06) - DISS40
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gazette-notice-compulsary (2012-06-05) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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gazette-notice-compulsary (2011-05-31) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2011-07-15) - AA
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gazette-filings-brought-up-to-date (2011-07-09) - DISS40
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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memorandum-articles (2009-09-05) - MEM/ARTS
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certificate-change-of-name-company (2009-09-03) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2009-08-24) - AA
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legacy (2009-01-05) - 225
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keyboard_arrow_right 2008
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legacy (2008-09-09) - 363a
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legacy (2008-09-09) - 287
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-07-18) - CERTNM
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incorporation-company (2007-06-25) - NEWINC
