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Companies House/Richmond/Company profile

G G LUCAS LTD

Active
05330493·incorporated 2005-01-12

G G LUCAS LTD is an active UK private limited company, incorporated on 12 January 2005 at Companies House (number 05330493; OpenRegistry canonical ID GB-05330493-g-g-lucas-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 6,298 active companies registered in Richmond, Surrey (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-12
Registered Address
12 KING STREET, RICHMOND, SURREY, TW9 1ND, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of G G LUCAS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

G G LUCAS LTD has 1 person with significant control on file:

  • Mr Nicholas Peter James Falla born 1959 resident in Jersey, British national. Notified 2023-01-24.
    • Significant Influence Or Control As Trust
  • The company has not yet completed all steps to find a PSC.

6 historical PSC records have ceased:

  • Timothy Amyas Hartnoll born 1955 resident in Singapore, British national. Notified 2019-12-10. Ceased 2020-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ggl Holdings Limited (Virgin Islands, British reg. 2015515). Notified 2019-12-10. Ceased 2023-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Edward Lucas born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-10.
    • Owns 50–75% of shares
  • Mrs Senga Louise Lucas born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-10.
    • Owns 25–50% of shares
  • Timothy Amyas Hartnoll born 1955 resident in Singapore, British national. Notified 2023-01-24. Ceased 2023-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-01-23. Ceased 2020-01-23.

Previous names

G G LUCAS LTD has previously traded as:

  • G G LUCAS & SON LIMITED (until 2010-07-28)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Richmond:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05330493.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.