LUCAS OIL PRODUCTS UK LIMITED
UNIT 4 CUNLIFFE DRIVE, LLANGEFRI INDUSTRIAL ESTATE, ANGLESEY LL77 7JA- Active
- Private Limited Company
- Company No. 04333829
- Last Updated: 01 Mar 2024
Company Profile
LUCAS OIL PRODUCTS UK LIMITED was incorporated on Tuesday, December 4, 2001 as a Private Limited Company with registered address in ANGLESEY. LUCAS OIL PRODUCTS UK LIMITED has the status: Active and it's listed in the following category: Other treatment of petroleum products (excluding petrochemicals manufacture). This Private Limited Company has been operating for 22 years 10 months and 30 days.
| Name | LUCAS OIL PRODUCTS UK LIMITED |
|---|---|
| Company number | 04333829 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 CUNLIFFE DRIVE LLANGEFRI INDUSTRIAL ESTATE ANGLESEY LL77 7JA |
|---|---|
| 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 Leslie John Downey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 17, 2018
significant influence or control
|
| Mrs Charlotte Lucas Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Forrest Lucas Nationality: American |
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 | 30 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
No mortgages have been registered against LUCAS OIL PRODUCTS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUCAS OIL PRODUCTS UK LIMITED | 04 Dec 2001 |