R.K. LUCAS & SON LIMITED - PEMBROKESHIRE


Company Profile Company Filings

Overview

R.K. LUCAS & SON LIMITED is a Private Limited Company from PEMBROKESHIRE and has the status: Active.
R.K. LUCAS & SON LIMITED was incorporated 20 years ago on 06/05/2004 and has the registered number: 05120763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

R.K. LUCAS & SON LIMITED - PEMBROKESHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

45 HIGH STREET
PEMBROKESHIRE
SA61 2BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK REES Sep 1996 British Director 2023-07-14 CURRENT
PAUL KNIGHT LUCAS Apr 1954 British Director 2004-05-06 CURRENT
MRS EIRWEN MARY LUCAS Jan 1956 British Director 2019-09-30 CURRENT
MR MARTYN LLEWELLYN Apr 1974 British Director 2023-07-14 CURRENT
MR CHRISTOPHER HUNTER Aug 1946 British Director 2014-11-07 UNTIL 2020-03-10 RESIGNED
JOAN HIGGON May 1926 British Director 2005-07-01 UNTIL 2019-08-01 RESIGNED
MR HARRY PIERRE LAZARUS Apr 1937 British Nominee Director 2004-05-06 UNTIL 2004-05-06 RESIGNED
MRS HEATHER ANN LAZARUS Feb 1938 Nominee Secretary 2004-05-06 UNTIL 2004-05-06 RESIGNED
JOAN HIGGON May 1926 British Secretary 2004-05-06 UNTIL 2019-08-01 RESIGNED
MR MICHAEL ANDREW WOODS Jan 1981 British Director 2019-10-02 UNTIL 2022-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martyn Llewellyn 2023-07-14 7/1974 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jack Rees 2023-07-14 9/1996 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Knight Lucas 2017-05-06 4/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.K.LUCAS CONSULTANCY LIMITED HAVERFORDWEST Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
R K Lucas & Son Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 30-06-2023 £201,398 Cash £151,684 equity
R K Lucas & Son Limited - Accounts to registrar (filleted) - small 22.3 2022-11-22 30-06-2022 £221,001 Cash £173,283 equity
R K Lucas & Son Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 30-06-2021 £181,460 Cash £148,887 equity

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