S LUCAS GROUP LIMITED - KENT


Company Profile Company Filings

Overview

S LUCAS GROUP LIMITED is a Private Limited Company from KENT and has the status: Active.
S LUCAS GROUP LIMITED was incorporated 21 years ago on 21/11/2002 and has the registered number: 04597188. The accounts status is GROUP and accounts are next due on 30/09/2024.

S LUCAS GROUP LIMITED - KENT

This company is listed in the following categories:
43341 - Painting
43390 - Other building completion and finishing
70100 - Activities of head offices
71111 - Architectural activities

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

11 INVICTA BUSINESS PARK
KENT
TN15 7RJ

This Company Originates in : United Kingdom
Previous trading names include:
MANOLYN LIMITED (until 24/04/2008)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH LUCAS Mar 1966 British Director 2019-09-19 CURRENT
MR DANIEL ARTHUR LUCAS British Director 2002-12-18 CURRENT
MR DANIEL ARTHUR LUCAS British Secretary 2002-12-18 CURRENT
MR KENNETH DECLAN MULHOLLAND Jan 1962 British Director 2010-11-17 UNTIL 2021-03-31 RESIGNED
STEPHEN JOHN MARTIN Sep 1960 British Director 2002-11-21 UNTIL 2002-12-18 RESIGNED
MR SHERIDAN WALTER LUCAS Jul 1944 British Director 2002-12-18 UNTIL 2010-11-17 RESIGNED
JULIE MARQUISS British Secretary 2002-11-21 UNTIL 2002-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D Lucas Limited 2016-04-06 Wrotham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUCAS FINISHING SPECIALISTS LIMITED KENT Active SMALL 43341 - Painting
ATTHERACES (UK) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EPPENDORF UK LIMITED STEVENAGE Active FULL 33140 - Repair of electrical equipment
FUJITSU RESEARCH OF EUROPE LIMITED SLOUGH ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
WAGGENER EDSTROM WORLDWIDE LTD. LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CALLISON EUROPE, LTD LONDON UNITED KINGDOM Dissolved... FULL 71111 - Architectural activities
CIBER EUROPEAN HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
FPL ADVISORY GROUP EUROPE, LTD LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
FERGUSON PARTNERS EUROPE LTD LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
ASTIN CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT LTD. READING ENGLAND Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
AEP NETWORKS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
CAS UK HOLDING LIMITED BLAENAU GWENT Active FULL 70100 - Activities of head offices
FRIESLANDCAMPINA UK LIMITED HORSHAM Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
SAMEFA (UK) LIMITED RUGBY Dissolved... DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
G33 GLOBAL 1 LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
LUCAS FIT OUT LIMITED KENT Active SMALL 43390 - Other building completion and finishing
LUCAS UK GROUP LIMITED WROTHAM Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
S Lucas Group Limited - Limited company accounts 23.2 2023-09-15 31-12-2022 £705,620 Cash £52,000 equity
S Lucas Group Limited - Limited company accounts 20.1 2022-09-10 31-12-2021 £1,553,153 Cash £52,000 equity
S Lucas Group Limited - Limited company accounts 20.1 2021-06-15 31-12-2020 £2,025,523 Cash £52,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUCAS FINISHING SPECIALISTS LIMITED KENT Active SMALL 43341 - Painting
INSIGHT SYSTEMS (KENT) LIMITED WROTHAM Active DORMANT 99999 - Dormant Company
LUCAS FIT OUT LIMITED KENT Active SMALL 43390 - Other building completion and finishing
TECHNICAL FIXINGS SOLUTIONS LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
DANTEK LIMITED WROTHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MY BUSINESS COMMUNITY LIMITED WROTHAM Active DORMANT 99999 - Dormant Company
LUCAS OFFSITE CONSTRUCTION LIMITED SEVENOAKS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PENTHOUSE LOFTS LIMITED WROTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LARKHEATH ELECTRICAL SERVICES ACG LIMITED WROTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation