S LUCAS GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04597188. The registration start date is November 21, 2002. The current status is Active.
Company Number | 04597188 |
Company Name | S LUCAS GROUP LIMITED |
Registered Address |
11 Invicta Business Park London Road Wrotham Kent TN15 7RJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-11-21 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-19 |
Returns Last Update | 2015-11-21 |
Confirmation Statement Due Date | 2021-12-05 |
Confirmation Statement Last Update | 2020-11-21 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
43341 | Painting |
43390 | Other building completion and finishing |
70100 | Activities of head offices |
Address |
11 INVICTA BUSINESS PARK LONDON ROAD WROTHAM |
Post Town | KENT |
Post Code | TN15 7RJ |
Entity Name | Office Address |
---|---|
LUCAS FINISHING SPECIALISTS LIMITED | 11 Invicta Business Park, London Road Wrotham, Kent, TN15 7RJ |
LUCAS FIT OUT LIMITED | 11 Invicta Business Park, London Road Wrotham, Kent, TN15 7RJ |
MURAL-PLAST (UK) LIMITED | 11 Invicta Business Park, London Road Wrotham, Kent, TN15 7RU |
LUCAS LIVING LIMITED | 11 Invicta Business Park, London Road Wrotham, Kent, TN15 7RU |
Entity Name | Office Address |
---|---|
TECHNICAL FIXINGS SOLUTIONS HOLDINGS LIMITED | Unit 12, Invicta Business Park London Road, Wrotham, Sevenoaks, Kent, TN15 7RJ, United Kingdom |
HYS PROPERTIES LTD | Green Acre London Road, Wrotham, Sevenoaks, TN15 7RJ, England |
LARKHEATH ELECTRICAL SERVICES ACG LIMITED | Hilldene, London Road, Wrotham, Kent, TN15 7RJ, United Kingdom |
LITTERGRAM LIMITED | 11 Invicta Business Park London Road, Wrotham, Kent, Kent, TN15 7RJ, England |
LUCAS OFFSITE CONSTRUCTION LIMITED | 11 Invicta Business Park London Road, Wrotham, Sevenoaks, TN15 7RJ, United Kingdom |
LARKHEATH ELECTRICAL SERVICES (AG) LIMITED | Hildene London Road, Wrotham, Sevenoaks, TN15 7RJ, England |
TECHNICAL FIXINGS SOLUTIONS LIMITED | Unit 12 Invicta Business Park, London Road Wrotham, Sevenoaks, Kent, TN15 7RJ |
INSIGHT SYSTEMS (ESSEX) LIMITED | Unit 5 Invicta Business Park, London Road, Wrotham, Kent, TN15 7RJ |
PENTHOUSE LOFTS LIMITED | Hilldene, London Road, Wrotham, Kent, TN15 7RJ, United Kingdom |
SMART SITE APP LIMITED | 11 Invicta Business Park London Road, Wrotham, Kent, Kent, TN15 7RJ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LUCAS, Daniel Arthur | Secretary (Active) | 11 Invicta Business Park, London Road, Wrotham, Kent, United Kingdom, TN15 7RJ | / 18 December 2002 |
/ |
|
LUCAS, Daniel Arthur | Director (Active) | 11 Invicta Business Park, London Road, Wrotham, Kent, United Kingdom, TN15 7RJ | July 1967 / 18 December 2002 |
British / United Kingdom |
Director |
MULHOLLAND, Kenneth Declan | Director (Active) | 11 Invicta Business Park, London Road, Wrotham, Kent, United Kingdom, TN15 7RJ | January 1962 / 17 November 2010 |
British / Uk |
Director |
MARQUISS, Julie | Secretary (Resigned) | 53 Stortford Road, Hoddesdon, Hertfordshire, EN11 0AL | / 21 November 2002 |
/ |
|
LUCAS, Sheridan Walter | Director (Resigned) | Little Heronden, Smallhythe Road, Tenterden, Kent, TN30 7QA | July 1944 / 18 December 2002 |
British / United Kingdom |
Director |
MARTIN, Stephen John | Director (Resigned) | 7 Lantern Way, West Drayton, Middlesex, UB7 9BU | September 1960 / 21 November 2002 |
British / |
Chartered Secretary |
Post Town | KENT |
Post Code | TN15 7RJ |
SIC Code | 43341 - Painting |
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