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 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)
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 |
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 |