Lucas & Partners Ltd

DataGardener
live
Small

Lucas & Partners Ltd

11485988•Private Limited With Share Capital

C/O Bms Group 30 St Mary Axe, London, EC3A8AF

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/07/2018

Company Age

8 years

Directors

4

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Lucas & Partners Ltd (11485988) is a private limited with share capital incorporated on 26/07/2018 (8 years old) and registered in london, EC3A8AF. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 26/07/2018
EC3A8AF

Financial Overview

Total Assets

£900.1K

Liabilities

£0

Net Assets

£900.1K

Est. Turnover

£91.0K

AI Estimated
Unreported
Cash

£100

Key Metrics

4

Directors

1

Shareholders

1

PSCs

Board of Directors

4
E
eliot james powell
director
J
john david page
director
J
john lucas
director
S
simon christopher bland
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

61
Legacy
Category:Accounts
Date:06-10-2026
Legacy
Category:Other
Date:06-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2025
Legacy
Category:Accounts
Date:29-10-2025
Legacy
Category:Other
Date:29-10-2025
Legacy
Category:Other
Date:29-10-2025
Legacy
Category:Other
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2024
Legacy
Category:Accounts
Date:12-10-2024
Legacy
Category:Other
Date:12-10-2024
Legacy
Category:Other
Date:12-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Confirmation Statement
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2023
Resolution
Category:Resolution
Date:31-08-2023
Memorandum Articles
Category:Incorporation
Date:31-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2022
Memorandum Articles
Category:Incorporation
Date:05-01-2022
Resolution
Category:Resolution
Date:05-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Incorporation Company
Category:Incorporation
Date:26-07-2018

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Bms Group 30 St Mary Axe, London, Ec3A 8Af, EC3A8AFRegistered

Related Companies

10
brambleside risk management llp
live
galleon marine insurance agency limited
live
patient plan direct limited
live
radius (i.b.) limited
live
david roberts & partners (york) ltd
live
david roberts & partners (employee benefits) ltd
live
ifs risk solutions ltd
live
smart business link limited
live
srm acquisitions limited
live
project flight topco limited
live

Contact

C/O Bms Group 30 St Mary Axe, London, EC3A8AF