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Companies House/Bromley/Company profile

LUCAS CONSTRUCTION DESIGN & BUILD LTD

Active
07774381·incorporated 2011-09-15

LUCAS CONSTRUCTION DESIGN & BUILD LTD is an active UK private limited company, incorporated on 15 September 2011 at Companies House (number 07774381; OpenRegistry canonical ID GB-07774381-lucas-construction-design-build-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 10,128 active companies registered in Bromley (postcode BR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-15
Registered Address
39C FOXBURY ROAD, BROMLEY, BR1 4DG, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

LUCAS CONSTRUCTION DESIGN & BUILD LTD has 1 person with significant control on file:

  • Bovini Holdings Limited (England reg. 15652779). Notified 2024-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Lukasz Pulak born 1985 resident in England, British national. Notified 2017-01-04. Ceased 2024-06-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Previous names

LUCAS CONSTRUCTION DESIGN & BUILD LTD has previously traded as:

  • LUKAS CONSTRUCTION DESIGN & BUILD LTD (until 2011-09-23)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Bromley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07774381.

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