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Companies House/Tonbridge/Company profile

LUCAS,HODSON AND LUCAS LIMITED

Active
00774256·incorporated 1963-09-17

LUCAS,HODSON AND LUCAS LIMITED is an active UK private limited company, incorporated on 17 September 1963 at Companies House (number 00774256; OpenRegistry canonical ID GB-00774256-lucas-hodson-and-lucas-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 33,412 active UK entities in that code and one of 5,817 active companies registered in Tonbridge, Kent (postcode TN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-09-17
Registered Address
UNIT4 GAZA TRADING ESTATE, HILDENBOROUGH, TONBRIDGE, KENT, TN11 8PL
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-26. Next confirmation statement due 2027-01-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUCAS,HODSON AND LUCAS LIMITED has 1 person with significant control on file:

  • Mr Martin Jonathan Lucas born 1956 resident in England, British national. Notified 2017-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Simon Lucas born 1968 resident in England, British national. Notified 2017-12-15. Ceased 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Evelyn Catherine Lucas born 1930 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-15.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Tonbridge: