LUCAS,HODSON AND LUCAS LIMITED
UNIT4 GAZA TRADING ESTATE, HILDENBOROUGH, TONBRIDGE TN11 8PL- Active
- Private Limited Company
- Company No. 00774256
- Last Updated: 01 Mar 2024
Company Profile
LUCAS,HODSON AND LUCAS LIMITED was incorporated on Tuesday, September 17, 1963 as a Private Limited Company with registered address in TONBRIDGE. LUCAS,HODSON AND LUCAS LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 61 years 5 months and 7 days.
| Name | LUCAS,HODSON AND LUCAS LIMITED |
|---|---|
| Company number | 00774256 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT4 GAZA TRADING ESTATE HILDENBOROUGH TONBRIDGE TN11 8PL |
|---|---|
| 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 |
|---|---|
| Mr Martin Lucas Nationality: British |
Dates: Friday, December 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Lucas Nationality: British |
Dates: Friday, December 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Evelyn Catherine Lucas Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 January 2017 |
| Last confirmation statement dated | 26 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUCAS,HODSON AND LUCAS LIMITED | 17 Sep 1963 |