Lucas Prime Developments Limited (Companies House Registration Number 02676844) is a private limited company established on 1992-01-13. This company is situated at 11 Invicta Business Park, London Road Wrotham, Kent TN15 7RU. Changed on 2021-09-28, the previous name this enterprise used was Lucas Living Limited. Lucas Prime Developments Limited is operating under SIC: 99999 which stands for "dormant company".

Company details

Name Lucas Prime Developments Limited
Number 02676844
Date of Incorporation: 1992-01-13
End of financial year: 31 December
Address: 11 Invicta Business Park, London Road Wrotham, Kent, TN15 7RU
SIC code: 99999 - Dormant Company

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Daniel L. (appointed on 13 January 1993). 1 secretary is there in the company: Daniel L. (appointed on 17 February 1999). The official register reports 1 person of significant control - S Lucas Group Limited, a company that is located at London Road, TN15 7RJ Wrotham, Kent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Number Shares Allotted - 1,000 - - - - - - - -
Shareholder Funds 1,000 1,000 - - - - - - - -
Total Assets Less Current Liabilities 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000

People with significant control

S Lucas Group Limited
6 April 2016
Address 11 Invicta Business Park London Road, Wrotham, Kent, TN15 7RJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04597188
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Accounts for a dormant company made up to 31st December 2023
filed on: 22nd, January 2024 | accounts
Free Download (6 pages)

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