Lucas Design & Construction Limited
Company Profile
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MediumLucas Design & Construction Limited
06291740•Private Limited With Share Capital
36A West Street, Reigate, RH29BX
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Incorporated
25/06/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
68100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lucas Design & Construction Limited (06291740) is a private limited with share capital incorporated on 25/06/2007 (18 years old) and registered in reigate, RH29BX. The company operates under SIC code 68100 - buying and selling of own real estate.
Lucas design & construction is a construction company based out of united kingdom.
Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 25/06/2007
RH29BX
Financial Overview
Total Assets
£4.06M
Liabilities
£6.74M
Net Assets
£-2.69M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Resolution
Category:Resolution
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-06-2012
Gazette Notice Compulsary
Category:Gazette
Date:05-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Gazette Notice Compulsary
Category:Gazette
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Memorandum Articles
Category:Incorporation
Date:05-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2009
Legacy
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Address
Date:09-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2007
Incorporation Company
Category:Incorporation
Date:25-06-2007
Risk Assessment
moderate risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/05/2026
Filing Date29/08/2025
Latest Accounts30/08/2024
Trading Addresses
36A West Street, Reigate, RH29BXRegistered
Related Companies
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