ERNEST W.LUCAS & CO.LIMITED
111 HEATH CROFT ROAD, SUTTON COLDFIELD, WEST MIDLANDS B75 6NH- Active
- Private Limited Company
- Company No. 00381871
- Last Updated: 01 Mar 2024
Company Profile
ERNEST W.LUCAS & CO.LIMITED was incorporated on Friday, July 23, 1943 as a Private Limited Company with registered address in WEST MIDLANDS. ERNEST W.LUCAS & CO.LIMITED has the status: Active and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 81 years 3 months and 11 days.
| Name | ERNEST W.LUCAS & CO.LIMITED |
|---|---|
| Company number | 00381871 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1943 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 HEATH CROFT ROAD SUTTON COLDFIELD WEST MIDLANDS B75 6NH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Heather Ann Lucas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Albert Lucas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ERNEST W.LUCAS & CO.LIMITED | 23 Jul 1943 |