Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Wilkes-Lucas Limited
- Incorporated
- 18 July 1941 (85 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 165 Fleet StreetLondonEC4A 2AE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2024
British
Born May 1980 (46)
Director · Appointed 30 June 2023
British
Born February 1973 (53)
Smith, Jennifer
Secretary · Appointed 1 November 2017
Director · Appointed 23 September 2013
British
Born March 1969 (57)
Officer history (26 former)
13 December 2024
18 July 2024
18 July 2024
12 July 2024
30 June 2023
30 June 2023
15 November 2019
15 November 2019
31 October 2019
21 May 2019
1 November 2017
Resigned Murray, Dominic as Secretary
1 November 2017
Appointed Smith, Jennifer as Secretary
5 April 2017
21 December 2016
30 May 2014
Resigned Knowles, Henry James as Secretary
30 May 2014
Appointed Murray, Dominic as Secretary
31 March 2014
31 March 2014
1 March 2014
Appointed Knowles, Henry James as Secretary
1 March 2014
Resigned Firman, Angela June as Secretary
23 September 2013
23 September 2013
28 June 2013
5 June 2013
Appointed Firman, Angela June as Secretary
5 June 2013
Resigned Jennings, Nicholas David De Burgh as Secretary
21 March 2013
Appointed Jennings, Nicholas David De Burgh as Secretary
21 March 2013
21 March 2013
17 February 2010
12 December 2006
12 December 2006
14 December 2000
14 December 2000
14 December 2000
14 December 2000
31 October 1995
31 October 1995
31 October 1995
31 October 1995
1 May 1995
24 May 1994
24 May 1994
24 May 1994
Resigned Turnbull, George Harper as Secretary
24 May 1994
24 May 1994
24 May 1994
Resigned Miller, Lionel Edwin, Dr as Director
24 May 1994
31 March 1993
31 December 1992
Resigned Bird, Peter Frederick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00476641
Holdings 2
Companies where Wilkes-Lucas Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with updates | 21 June 2026 | ||
| 8 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 July 2025 | Accounts for a small company | 31 December 2024 | ||
| 22 June 2025 | Confirmation statement with updates | 21 June 2025 | ||
| 19 December 2024 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →