D. LUCAS & SONS LIMITED - PONTYPOOL
| Company Profile | Company Filings |
Overview
D. LUCAS & SONS LIMITED is a Private Limited Company from PONTYPOOL and has the status: Active.
D. LUCAS & SONS LIMITED was incorporated 29 years ago on 24/10/1994 and has the registered number: 02982505. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
D. LUCAS & SONS LIMITED was incorporated 29 years ago on 24/10/1994 and has the registered number: 02982505. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
D. LUCAS & SONS LIMITED - PONTYPOOL
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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
UNIT 4 SOUTH PONTYPOOL INDUSTRIAL PARK
PONTYPOOL
NP4 0LS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK ANTHONY LUCAS | Oct 1955 | British | Director | 1994-10-24 | CURRENT |
| TRACEY JANE LUCAS | Secretary | 1994-10-31 | CURRENT | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1994-10-24 UNTIL 1994-10-24 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-10-24 UNTIL 1994-10-24 | RESIGNED | ||
| MR ROBYN JOHN HUGHES | Sep 1957 | British | Secretary | 1994-10-24 UNTIL 1994-10-31 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-10-24 UNTIL 1994-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Derek Anthony Lucas | 2016-10-23 | 10/1955 | Torfaen Torfaen | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| D. Lucas & Sons Limited - Period Ending 2022-12-31 | 2023-09-26 | 31-12-2022 | £433,074 Cash |
| D. Lucas & Sons Limited - Period Ending 2021-12-31 | 2022-09-24 | 31-12-2021 | £257,842 Cash |
| D. Lucas & Sons Limited - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £271,592 Cash |
| D. Lucas & Sons Limited - Period Ending 2019-12-31 | 2020-11-10 | 31-12-2019 | £505,424 Cash £513,270 equity |
| D. Lucas & Sons Limited - Period Ending 2018-12-31 | 2019-09-26 | 31-12-2018 | £302,815 Cash £451,129 equity |
| D. Lucas & Sons Limited - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £111,954 Cash £421,077 equity |
| D. Lucas & Sons Limited - Period Ending 2016-12-31 | 2017-09-22 | 31-12-2016 | £199,356 Cash £349,864 equity |
| D. Lucas & Sons Limited - Period Ending 2015-12-31 | 2016-09-21 | 31-12-2015 | £6,023 Cash £219,816 equity |
| D. Lucas & Sons Limited - Period Ending 2014-12-31 | 2015-09-17 | 31-12-2014 | £174,391 Cash £227,344 equity |