LUCASANDSONS LTD
24 WARMINSTER ROAD, WESTBURY BA13 3PE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11761826
- Last Updated: 01 Mar 2024
Company Profile
LUCASANDSONS LTD was incorporated on Friday, January 11, 2019 as a Private Limited Company with registered address in WESTBURY. LUCASANDSONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 10 months and 2 days.
| Name | LUCASANDSONS LTD |
|---|---|
| Company number | 11761826 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
24 WARMINSTER ROAD WESTBURY BA13 3PE |
|---|---|
| Country Of Origin | ENGLAND |
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 Neil Adrian Brian Lucas Nationality: British |
Dates: Monday, December 23, 2019 - Thursday, August 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Audrey Elizabeth Marshall Nationality: British |
Dates: Friday, January 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-379 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 08 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUCASANDSONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUCASANDSONS LTD | 11 Jan 2019 |