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Companies House/Llangefni/Company profile

LUCAS OIL PRODUCTS UK LIMITED

Active
04333829·incorporated 2001-12-04

LUCAS OIL PRODUCTS UK LIMITED is an active UK private limited company, incorporated on 4 December 2001 at Companies House (number 04333829; OpenRegistry canonical ID GB-04333829-lucas-oil-products-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 19209 (Other treatment of petroleum products (excluding petrochemicals manufacture)), one of 150 active UK entities in that code and one of 256 active companies registered in Llangefni, Anglesey (postcode LL77). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-04
Registered Address
UNIT 4 CUNLIFFE DRIVE, LLANGEFNI INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7JA, WALES
SIC
19209 — Other treatment of petroleum products (excluding petrochemicals manufacture)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

LUCAS OIL PRODUCTS UK LIMITED has 1 person with significant control on file:

  • Mrs Charlotte Lucas born 1949 resident in United States, American national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Leslie John Downey born 1948 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-08-17.
    • Has significant influence or control
  • Mr Forrest Lucas born 1942 resident in United States, American national. Notified 2016-04-06. Ceased 2025-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 19209 (Other treatment of petroleum products (excluding petrochemicals manufacture)):

Other companies registered in Llangefni: