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Lucas Property & Developments Limited

Adresa
Knights Place Farm
Rochester
Kent
ME2 3UB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. duben 2017
Company No. 09600470 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Lucas Property & Devlopments Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Lucas, Mark Alexander Status: Active Notified: 01/06/2016 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lucas, Zachary Mark Alexander Status: Active Notified: 01/06/2016 Date of Birth: 02/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Lucas, Mark Alexander Nr Rochester, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lucas, Zachary Mark Alexander Rochester, United Kingdom Status: Active Notified: 20/05/2015 Date of Birth: 02/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Bluebrook Management Limited Status: Active Notified: 05/02/2018 Companies House Number: 08952950 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag GB Enbrook Developments Limited Status: Active Notified: 19/07/2023 Companies House Number: 15014753 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Formby Land Limited Status: Active Notified: 11/03/2020 Companies House Number: 12073404 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag ST Andrews Commercial Land Limited Status: Active Notified: 13/11/2018 Companies House Number: 11046099 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag ST Andrews Leisure Developme NT LTD Status: Active Notified: 13/11/2018 Companies House Number: 10516613 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag ST. Andrews Leisure Limited Status: Active Notified: 13/11/2018 Companies House Number: 10409534 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm