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Nom

Lucas & Partners LTD

Adresse
65 Leadenhall Street
London
EC3A 2AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11485988 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dr & P Group Limited Status: Active Notified: 09/12/2021 Companies House Number: 11495016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lucas, John Status: Ceased Notified: 14/08/2019 Ceased: 09/12/2021 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Rupal, Raj Status: Ceased Notified: 26/07/2018 Ceased: 14/08/2019 Date of Birth: 12/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bland, Simon Christopher Southport, England Status: Active Notified: 09/12/2021 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lucas, John London, England Status: Active Notified: 31/08/2018 Date of Birth: 05/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Page, John David Southport, Merseyside, England Status: Active Notified: 09/12/2021 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seed, Craig Arthur Southport, Merseyside, England Status: Active Notified: 09/12/2021 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Channing Lucas Holding Limited Status: Active Notified: 11/09/2018 Companies House Number: 06228818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dawn Global LTD Status: Active Notified: 15/08/2018 Companies House Number: 10886412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more