| Date | Description |
|---|
| 2024-04-12 |
delete alias Lucas Finishing Specialists Ltd |
| 2024-04-12 |
delete alias Lucas Fit Out Ltd |
| 2024-04-12 |
delete registration_number 01268334 |
| 2024-04-12 |
delete registration_number 06421692 |
| 2024-04-12 |
insert registration_number 07395451 |
| 2024-03-12 |
delete source_ip 178.62.24.199 |
| 2024-03-12 |
insert source_ip 18.134.184.210 |
| 2024-03-12 |
update robots_txt_status lucasuk.com: 200 => 0 |
| 2024-03-12 |
update robots_txt_status www.lucasuk.com: 200 => 0 |
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE LUCAS / 07/11/2023 |
| 2023-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR LUCAS / 07/11/2023 |
| 2023-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR LUCAS / 07/11/2023 |
| 2023-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE LUCAS / 07/11/2023 |
| 2023-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE LUCAS / 07/11/2023 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-27 |
delete person Cheryl Causebrook |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2022-10-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-17 |
update statutory_documents 31/07/22 STATEMENT OF CAPITAL GBP 534501 |
| 2022-09-30 |
update statutory_documents 31/07/22 STATEMENT OF CAPITAL GBP 534501 |
| 2022-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-18 |
delete otherexecutives Kevin O'Keeffe |
| 2022-04-18 |
delete person Kevin O'Keeffe |
| 2022-04-18 |
delete person Sam Douse |
| 2022-04-18 |
update person_title Andrew Price: SQE & Operations Director => HSQE Director |
| 2022-04-18 |
update person_title James Valentino: Head of Innovation, Digital & Marketing => Business Operations Director |
| 2022-04-18 |
update person_title Nathalie Martens: Head of Business & Project Support => HSQE Manager |
| 2021-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-15 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 1008852 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
| 2021-09-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-14 |
update statutory_documents ADOPT ARTICLES 06/09/2021 |
| 2021-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR LUCAS / 06/09/2021 |
| 2021-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH LUCAS / 06/09/2021 |
| 2021-09-08 |
update statutory_documents 06/09/21 STATEMENT OF CAPITAL GBP 1054955 |
| 2021-08-17 |
insert otherexecutives Kevin O'Keeffe |
| 2021-08-17 |
delete person Tim Down |
| 2021-08-17 |
insert person Kevin O'Keeffe |
| 2021-08-17 |
insert person Sam Douse |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-28 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 1054306.00 |
| 2021-05-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MULHOLLAND |
| 2021-04-17 |
delete person Chris Threadgill |
| 2021-04-17 |
delete person Paul Baker |
| 2021-04-17 |
delete person Russel Taylor |
| 2021-02-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-18 |
update statutory_documents 13/01/21 STATEMENT OF CAPITAL GBP 1055347 |
| 2021-02-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 2020-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH LUCAS |
| 2020-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR LUCAS / 18/09/2019 |
| 2020-07-12 |
delete person Jagjit Nandra |
| 2020-07-12 |
delete person Steve Banks |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-08 |
insert alias Lucas and McLaren Group |
| 2020-02-08 |
insert person Lucas Listed |
| 2020-02-08 |
insert person Lucas Triumphs |
| 2019-12-08 |
delete otherexecutives Nathalie Martens |
| 2019-12-08 |
update person_title James Valentino: Head of Digital & Marketing => Head of Innovation, Digital & Marketing |
| 2019-12-08 |
update person_title Nathalie Martens: Head of Business Development => Head of Business & Project Support |
| 2019-12-08 |
update person_title Steve Banks: Senior Contracts Manager => Head of Fit Out |
| 2019-12-08 |
update person_title Tim Down: Senior Commercial Manager => Commercial Operations Director ( Fit Out ) |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH LUCAS |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-28 |
delete otherexecutives Frank Gallagher |
| 2019-02-28 |
insert otherexecutives Nathalie Martens |
| 2019-02-28 |
delete person Frank Gallagher |
| 2019-02-28 |
delete person Nathalie Marneweck |
| 2019-02-28 |
delete source_ip 178.62.30.165 |
| 2019-02-28 |
insert person Chris Threadgill |
| 2019-02-28 |
insert person Nathalie Martens |
| 2019-02-28 |
insert person Russel Taylor |
| 2019-02-28 |
insert person Steve Banks |
| 2019-02-28 |
insert person Tim Down |
| 2019-02-28 |
insert source_ip 178.62.24.199 |
| 2019-02-28 |
update person_title Andrew Price: SQE Director => SQE & Operations Director |
| 2019-02-28 |
update person_title James Valentino: Digital & Marketing Manager => Head of Digital & Marketing |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 2018-09-28 |
delete index_pages_linkeddomain lucasukblog.com |
| 2018-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-29 |
delete person Celine Clark |
| 2018-05-29 |
insert alias Lucas Finishing Specialist Ltd |
| 2018-05-29 |
insert alias Lucas UK Group Ltd |
| 2018-05-29 |
insert email cf..@lucasuk.com |
| 2018-05-29 |
insert person Jagjit Nandra |
| 2018-05-29 |
insert person James Valentino |
| 2018-05-29 |
insert phone 0303 123 1113 |
| 2018-05-29 |
insert registration_number 07395451 |
| 2018-05-29 |
insert registration_number ZA368453 |
| 2018-05-29 |
insert registration_number ZA368486 |
| 2018-05-29 |
update person_title Andrew Price: SQE & Operations Director => SQE Director |
| 2018-05-29 |
update person_title Cheryl Causebrook: Executive => Commercial Executive |
| 2018-05-29 |
update person_title Paul Baker: Logistics Manager => Head of Logistics |
| 2018-04-07 |
update person_description Danny Lucas => Danny Lucas |
| 2018-01-06 |
insert alias Lucas Finishing Specialists Ltd |
| 2018-01-06 |
insert alias Lucas Fit Out Ltd |
| 2018-01-06 |
insert person Lucas Teamstore |
| 2018-01-06 |
insert registration_number 01268334 |
| 2018-01-06 |
insert registration_number 06421692 |
| 2017-11-03 |
insert index_pages_linkeddomain lucasukblog.com |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 2017-10-07 |
insert company_previous_name D LUCAS LIMITED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update name D LUCAS LIMITED => LUCAS UK GROUP LIMITED |
| 2017-09-29 |
delete person Sam Lucas |
| 2017-09-29 |
update person_title Andrew Price: SQE Manager => SQE & Operations Director |
| 2017-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-12 |
update statutory_documents COMPANY NAME CHANGED D LUCAS LIMITED
CERTIFICATE ISSUED ON 12/09/17 |
| 2017-07-07 |
update num_mort_outstanding 2 => 1 |
| 2017-07-07 |
update num_mort_satisfied 0 => 1 |
| 2017-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-12-07 |
update website_status IndexPageFetchError => OK |
| 2016-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-06 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 1161075 |
| 2016-11-09 |
update website_status OK => IndexPageFetchError |
| 2016-10-25 |
update statutory_documents SOLVENCY STATEMENT DATED 15/09/16 |
| 2016-10-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-10-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-22 |
delete index_pages_linkeddomain muralplasttechnicalservices.com |
| 2016-01-22 |
delete source_ip 216.198.247.90 |
| 2016-01-22 |
insert source_ip 178.62.30.165 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-07 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update num_mort_charges 1 => 2 |
| 2015-07-07 |
update num_mort_outstanding 1 => 2 |
| 2015-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073954510002 |
| 2015-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-02 |
delete email tt..@lucasuk.com |
| 2015-03-02 |
delete person Tom Taylor |
| 2015-03-02 |
insert email lb..@lucasuk.com |
| 2015-03-02 |
insert person Liam Beadle |
| 2015-02-02 |
delete email al..@lucasuk.com |
| 2015-02-02 |
delete person Adam Lucas |
| 2015-02-02 |
insert email dg..@lucasuk.com |
| 2015-02-02 |
insert person Dave Greenslade |
| 2015-01-05 |
insert index_pages_linkeddomain lucasprotools.com |
| 2014-11-07 |
delete address 11 INVICTA BUSINESS PARK LONDON ROAD WROTHAM KENT UNITED KINGDOM TN15 7RJ |
| 2014-11-07 |
insert address 11 INVICTA BUSINESS PARK LONDON ROAD WROTHAM KENT TN15 7RJ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-07 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-09-22 |
delete email rm..@lucasuk.com |
| 2014-09-22 |
delete person Rod McInnerney |
| 2014-09-22 |
insert email ap..@lucasuk.com |
| 2014-09-22 |
insert person Andrew Price |
| 2014-07-10 |
delete address Building Confidence Certificate (588 KB)
Constructionline Certificate |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-19 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 1162115.00 |
| 2014-04-21 |
update person_title Yan George: Contracts Manager => Operations Director ( Painting Division ) |
| 2014-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR LUCAS / 17/04/2014 |
| 2014-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DECLAN MULHOLLAND / 17/04/2014 |
| 2014-03-09 |
delete email kl..@lucasuk.com |
| 2014-03-09 |
delete person Katie Lucas |
| 2014-03-09 |
insert email nm..@lucasuk.com |
| 2014-03-09 |
insert person Nathalie Marneweck |
| 2014-01-31 |
insert person Celine Terry |
| 2014-01-31 |
insert person John Evans |
| 2014-01-31 |
insert person Tom Taylor |
| 2014-01-31 |
insert person Yan George |
| 2013-11-07 |
insert address Building Confidence Certificate (588 KB)
Constructionline Certificate |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-13 |
delete coo Sam Lucas |
| 2013-10-13 |
insert coo Max Clark |
| 2013-10-13 |
delete person Sam Lucas |
| 2013-10-13 |
insert person Max Clark |
| 2013-10-13 |
update person_description Adam Lucas => Adam Lucas |
| 2013-10-04 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-08-19 |
insert address 11 Invicta Business Park
London Road
Wrotham
Kent
United Kingdom
TN15 7RJ |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-05-29 |
insert address The Building Centre
Store Street
London
WC1E 7BT |
| 2013-05-29 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-05-29 |
insert contact_pages_linkeddomain specifinder.com |
| 2013-05-15 |
insert ceo Adam Lucas |
| 2013-05-15 |
insert chairman Adam Lucas |
| 2013-05-15 |
insert coo Adam Lucas |
| 2013-05-15 |
insert otherexecutives Adam Lucas |
| 2013-05-15 |
delete source_ip 216.119.114.250 |
| 2013-05-15 |
insert person Adam Lucas |
| 2013-05-15 |
insert person Paul Baker |
| 2013-05-15 |
insert source_ip 216.198.247.90 |
| 2013-05-15 |
update robots_txt_status www.lucasuk.com: 404 => 200 |
| 2013-04-26 |
update person_title Cathy Ferguson: Head of Payroll, Accounts & HR => Head of Accounts & HR |
| 2013-04-11 |
delete general_emails in..@lucasuk.com |
| 2013-04-11 |
delete email in..@lucasuk.com |
| 2013-02-19 |
delete address Building Confidence Certificate (647 KB)
Ethical Policy |
| 2012-11-29 |
insert person Peter Jones |
| 2012-10-24 |
insert person Peter Jones |
| 2012-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
11 INVICTA BUSINESS PARK LONDON ROAD
WROTHAM
KENT
TN15 7RJ
UNITED KINGDOM |
| 2012-10-04 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-21 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-08-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-06-03 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2010-12-16 |
update statutory_documents ADOPT ARTICLES 17/11/2010 |
| 2010-12-16 |
update statutory_documents 17/11/10 STATEMENT OF CAPITAL GBP 1161702 |
| 2010-12-16 |
update statutory_documents 17/11/10 STATEMENT OF CAPITAL GBP 1161702 |
| 2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR LUCAS / 17/11/2010 |
| 2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DECLAN MULHOLLAND / 17/11/2010 |
| 2010-12-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |