G G LUCAS LTD
12 KING STREET, RICHMOND TW9 1ND- Active
- Private Limited Company
- Company No. 05330493
- Last Updated: 01 Mar 2024
Company Profile
G G LUCAS LTD was incorporated on Wednesday, January 12, 2005 as a Private Limited Company with registered address in RICHMOND. G G LUCAS LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 20 years 1 month and 13 days.
| Name | G G LUCAS LTD |
|---|---|
| Company number | 05330493 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 KING STREET RICHMOND TW9 1ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Timothy Amyas Hartnoll Nationality: British |
Dates: Tuesday, January 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Timothy Amyas Hartnoll Nationality: British |
Dates: Tuesday, December 10, 2019 - Thursday, January 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ggl Holdings Limited Wickhams Cay Ii, VG1110 |
Dates: Tuesday, December 10, 2019 - Tuesday, January 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Edward Lucas Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 10, 2019
ownership of shares 50 to 75 percent
|
| Mrs Senga Louise Lucas Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 10, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against G G LUCAS LTD.
Previous Names
| Name | Change Date |
|---|---|
| G G LUCAS LTD | 12 Jan 2005 |
| G G LUCAS & SON LIMITED | 28 Jul 2010 |