LUCAS OIL PRODUCTS UK LIMITED - ANGLESEY


Company Profile Company Filings

Overview

LUCAS OIL PRODUCTS UK LIMITED is a Private Limited Company from ANGLESEY and has the status: Active.
LUCAS OIL PRODUCTS UK LIMITED was incorporated 22 years ago on 04/12/2001 and has the registered number: 04333829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LUCAS OIL PRODUCTS UK LIMITED - ANGLESEY

This company is listed in the following categories:
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

UNIT 4 CUNLIFFE DRIVE
ANGLESEY
GWYNEDD
LL77 7JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FORREST LUCAS Feb 1942 American Director 2002-01-09 CURRENT
CHARLOTTE LUCAS Mar 1949 American Director 2002-01-09 CURRENT
MRS NIA LLOYD-WILLIAMS Mar 1967 Welsh Director 2016-07-29 CURRENT
MRS NIA LLOYD-WILLIAMS Secretary 2016-07-29 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-12-04 UNTIL 2001-12-06 RESIGNED
LESLIE JOHN DOWNEY Oct 1948 British Director 2001-12-04 UNTIL 2018-08-17 RESIGNED
CHARLOTTE LUCAS Mar 1949 American Secretary 2002-01-09 UNTIL 2007-01-01 RESIGNED
MAUREEN DOWNEY British Secretary 2001-12-04 UNTIL 2016-07-29 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-12-04 UNTIL 2001-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leslie John Downey 2016-04-06 - 2018-08-17 10/1948 Anglesey   Gwynedd Significant influence or control
Mr Forrest Lucas 2016-04-06 2/1942 Ca 92880   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Charlotte Lucas 2016-04-06 3/1949 Corona, Ca 92880   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PRIME TIME BUSINESS SOLUTIONS LTD COLWYN BAY Active MICRO ENTITY 69202 - Bookkeeping activities

Free Reports Available

Report Date Filed Date of Report Assets
LUCAS_OIL_PRODUCTS_UK_LIM - Accounts 2024-03-23 30-12-2023 £289,642 Cash £599,243 equity

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