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 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.
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 |
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 |