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Nom

Lucas UK Group Limited

Adresse
11 Invicta Business Park
London Road
Wrotham
TN15 7RJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07395451 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • D Lucas Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Lucas, Daniel Arthur Status: Active Notified: 06/04/2016 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Lucas, Deborah Anne Status: Active Notified: 18/09/2019 Date of Birth: 03/1966 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Lucas, Daniel Arthur Wrotham, Kent, United Kingdom Status: Active Notified: 04/10/2010 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lucas, Deborah Anne Wrotham, United Kingdom Status: Active Notified: 19/09/2019 Date of Birth: 03/1966 Occupation: Non-Executive Direcor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB S Lucas Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04597188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors