S Lucas Group Limited
Company Profile
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SmallS Lucas Group Limited
04597188•Private Limited With Share Capital
11 Invicta Business Park, London Road Wrotham, Kent, TN157RJ
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Incorporated
21/11/2002
Company Age
23 years
Directors
3
Employees
28
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
S Lucas Group Limited (04597188) is a private limited with share capital incorporated on 21/11/2002 (23 years old) and registered in kent, TN157RJ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 21/11/2002
TN157RJ
28 employees
Financial Overview
Total Assets
£4.20M
Liabilities
£2.43M
Net Assets
£1.77M
Turnover
£15.83M
Cash
£1.58M
Key Metrics
28
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-02-2013
Accounts Amended With Accounts Type Group
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2009
Memorandum Articles
Category:Incorporation
Date:21-12-2008
Resolution
Category:Resolution
Date:21-12-2008
Resolution
Category:Resolution
Date:21-12-2008
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Address
Date:04-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2008
Legacy
Category:Mortgage
Date:15-12-2007
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:14-12-2005
Legacy
Category:Officers
Date:12-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:06-12-2004
Resolution
Category:Resolution
Date:29-09-2004
Resolution
Category:Resolution
Date:29-09-2004
Resolution
Category:Resolution
Date:29-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Annual Return
Date:12-12-2003
Legacy
Category:Address
Date:12-12-2003
Statement Of Affairs
Category:Miscellaneous
Date:25-06-2003
Statement Of Affairs
Category:Miscellaneous
Date:25-06-2003
Legacy
Category:Capital
Date:25-06-2003
Statement Of Affairs
Category:Miscellaneous
Date:25-06-2003
Legacy
Category:Capital
Date:25-06-2003
Resolution
Category:Resolution
Date:20-01-2003
Legacy
Category:Accounts
Date:20-01-2003
Legacy
Category:Address
Date:20-01-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Capital
Date:20-01-2003
Resolution
Category:Resolution
Date:20-01-2003
Incorporation Company
Category:Incorporation
Date:21-11-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 11, Invicta Business Park, London Road, Wrotham, Sevenoaks, Kent, TN157RJRegistered
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