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LUCAS UK GROUP LIMITED

Active
07395451·incorporated 2010-10-04

LUCAS UK GROUP LIMITED is an active UK private limited company, incorporated on 4 October 2010 at Companies House (number 07395451; OpenRegistry canonical ID GB-07395451-lucas-uk-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 41 active companies registered in Wrotham, Kent (postcode TN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-04
Registered Address
11 INVICTA BUSINESS PARK, LONDON ROAD, WROTHAM, KENT, TN15 7RJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LUCAS UK GROUP LIMITED has 2 persons with significant control on file:

  • Mr Daniel Arthur Lucas born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Deborah Anne Lucas born 1966 resident in United Kingdom, British national. Notified 2019-09-18.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

LUCAS UK GROUP LIMITED has previously traded as:

  • D LUCAS LIMITED (until 2017-09-12)

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