W.G. LUCAS & SON LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
W.G. LUCAS & SON LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
W.G. LUCAS & SON LIMITED was incorporated 51 years ago on 19/03/1973 and has the registered number: 01102361. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
W.G. LUCAS & SON LIMITED was incorporated 51 years ago on 19/03/1973 and has the registered number: 01102361. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
W.G. LUCAS & SON LIMITED - FAREHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PORTCHESTER HOUSE HOSPITAL LANE
FAREHAM
HAMPSHIRE
PO16 9QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN JANE LUCAS | Sep 1955 | British | Director | 2022-03-31 | CURRENT |
| MR JOHN JAMES THORNBACK | Mar 1938 | British | Secretary | 1996-12-01 | CURRENT |
| MR PETER LUCAS | Jan 1941 | British | Director | RESIGNED | |
| JOAN ALICE EMERY | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Jane Lucas | 2022-03-31 | 9/1955 | Fareham Hampshire |
Significant influence or control Significant influence or control as firm |
| Mr Peter Lucas | 2017-01-01 - 2022-03-24 | 1/1941 | Fareham Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-04-10 | 31-12-2023 | £-7,290 equity |
| Accounts Submission | 2023-03-14 | 31-12-2022 | £1,620 equity |
| Accounts Submission | 2022-09-21 | 31-12-2021 | £10,415 equity |
| Accounts Submission | 2021-09-14 | 31-12-2020 | £-12,283 equity |
| Accounts Submission | 2020-04-03 | 31-12-2019 | £-7,939 equity |
| Accounts Submission | 2019-08-31 | 31-12-2018 | £11,363 Cash £-7,631 equity |
| Accounts Submission | 2018-09-19 | 31-12-2017 | £4,550 Cash £-11,842 equity |
| Accounts Submission | 2017-09-29 | 31-12-2016 | £21,024 Cash £-2,822 equity |
| Accounts filed on 31-12-2015 | 2016-09-13 | 31-12-2015 | £14,357 Cash £-15,659 equity |
| W.G. LUCAS & SON LIMITED Accounts filed on 31-12-2014 | 2015-09-19 | 31-12-2014 | £6,748 Cash £-33,111 equity |
| W.G. LUCAS & SON LIMITED Accounts filed on 31-12-2013 | 2014-09-23 | 31-12-2013 | £-37,507 equity |