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LUCAS HOLDINGS LTD

Active
15913451·incorporated 2024-08-23

LUCAS HOLDINGS LTD is an active UK private limited company, incorporated on 23 August 2024 at Companies House (number 15913451; OpenRegistry canonical ID GB-15913451-lucas-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 6,614 active companies registered in Hornchurch (postcode RM11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-23
Registered Address
53A HIGH STREET, HORNCHURCH, RM11 1TP, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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

Next accounts due 2026-05-23. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

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

Persons with significant control

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

  • Mrs Thi Duyen Luu born 1986 resident in England, British national. Notified 2024-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Van Tuyen Nguyen born 1975 resident in England, Vietnamese national. Notified 2024-08-23. Ceased 2024-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Van Tuyen Nguyen born 1975 resident in England, Vietnamese national. Notified 2025-03-11. Ceased 2025-09-07.
    • Owns 25–50% of shares

Previous names

LUCAS HOLDINGS LTD has previously traded as:

  • LUCAS PARTNERS FINANCE INVESTMENT FIRM LTD (until 2024-09-26)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Hornchurch:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15913451.

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