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Companies House/Nuneaton/Company profile

LUCAS HOLDING GROUP LTD

Active
16691561·incorporated 2025-09-03

LUCAS HOLDING GROUP LTD is an active UK private limited company, incorporated on 3 September 2025 at Companies House (number 16691561; OpenRegistry canonical ID GB-16691561-lucas-holding-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 5,489 active companies registered in Nuneaton (postcode CV11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-03
Registered Address
23 MANOR PARK ROAD, NUNEATON, CV11 5HR, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Next accounts due 2027-06-03. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-16.

Persons with significant control

LUCAS HOLDING GROUP LTD has 2 persons with significant control on file:

  • Mr Kyran Paul Lucas born 1995 resident in England, British national. Notified 2025-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brandon Joe Lucas born 1998 resident in England, British national. Notified 2025-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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