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Companies House/Fareham/Company profile

W.G. LUCAS & SON LIMITED

Active
01102361·incorporated 1973-03-19

W.G. LUCAS & SON LIMITED is an active UK private limited company, incorporated on 19 March 1973 at Companies House (number 01102361; OpenRegistry canonical ID GB-01102361-w-g-lucas-son-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,755 active UK entities in that code and one of 9,681 active companies registered in Fareham, Hampshire (postcode PO16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-03-19
Registered Address
PORTCHESTER HOUSE HOSPITAL LANE, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9QP, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

W.G. LUCAS & SON LIMITED has 1 person with significant control on file:

  • Mrs Susan Jane Lucas born 1955 resident in England, British national. Notified 2022-03-31.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Peter Lucas born 1941 resident in England, British national. Notified 2017-01-01. Ceased 2022-03-24.
    • Owns 25–50% of shares

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