J.P. Lucas & Company Limited

Active00442385 Private limited company
Incorporated
18 September 1947 (79 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
North West
Address
277 Wennington Road
Southport
PR9 7TW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Stoker, Jonathan Nigel
Secretary · Appointed 28 May 2015
Director · Appointed 28 May 2015
British
Born June 1960 (66)
Director · Appointed 28 May 2015
British
Born April 1967 (59)
Officer history (17 former)
28 May 2015
Resigned Mccrossan, Owen Roe as Director
28 May 2015
Appointed Schofield, Steven Graham as Director
28 May 2015
Appointed Stoker, Jonathan Nigel as Director
28 May 2015
Resigned Incorporated Company Secretaries Limited as Corporate Secretary
28 May 2015
Appointed Stoker, Jonathan Nigel as Secretary
6 August 2014
Appointed Incorporated Company Secretaries Limited as Corporate Secretary
6 August 2014
Resigned Lucas, David James as Director
6 August 2014
Resigned Lucas, Rowena Jane as Director
7 July 2014
Appointed Lucas, David James as Director
26 March 2012
Resigned Incorporated Company Secretaries Limited as Corporate Secretary
31 August 2011
Resigned Lucas, David James as Director
7 September 2006
Appointed Incorporated Company Secretaries Limited as Corporate Secretary
7 September 2006
Resigned Lucas, David James as Secretary
30 June 2006
Appointed Lucas, David James as Secretary
30 June 2006
Resigned Sant, Julia Clare as Secretary
30 July 2004
Resigned Brunning, Nicholas James as Secretary
30 July 2004
Appointed Sant, Julia Clare as Secretary
18 May 2004
Resigned Brunning, Nicholas James as Director
18 May 2004
Appointed Mccrossan, Owen Roe as Director
18 May 2004
Resigned Rolt, Andrew Clive as Director
10 May 2004
Resigned Lucas, Peter Ralph as Director
8 April 2002
Resigned Bennett, Karen Elizabeth as Director
12 June 2000
Appointed Lucas, David James as Director
16 December 1997
Resigned Lagus, Bridgete Robina as Director
1 September 1995
Appointed Bennett, Karen Elizabeth as Director
31 July 1995
Resigned Lucas, John George Anderson as Director
1 January 1995
Appointed Rolt, Andrew Clive as Director
20 October 1992
Appointed Lagus, Bridgete Robina as Director
20 October 1992
Appointed Lucas, Rowena Jane as Director
20 October 1992
Resigned Lucas, John George Anderson as Secretary
20 October 1992
Resigned Lucas, Barbara as Director
20 October 1992
Appointed Brunning, Nicholas James as Secretary
20 October 1992
Appointed Brunning, Nicholas James 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
Limited Company
Reg. no. 05161867

Group structure 10 companies

Ownership group derived from the Companies House PSC register

J.P. Lucas & Company Limited This company Owns 75–100% of shares
Stokers Limited Owns 75–100% of shares
Annetts Furniture World Limited Owns 75–100% of shares
Christopher Pratts Limited Owns 75–100% of shares
Doorway to Value Limited Owns 75–100% of shares
Fredmans Limited Owns 75–100% of shares
Lucas Furniture Limited Owns 75–100% of shares
Russell Dean Limited Owns 75–100% of shares
W&T Nettleton Limited Owns 75–100% of shares

Financials

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,750,000 £1,750,000 £1,973,510 £26,110 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0£830,000
Debtors£100£26,110£1,143,510
Net Current Assets£26,110£1,143,510
Shareholder Funds£100£26,110£1,973,510£1,750,000£1,750,000

Filings 168

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts30 April 2026
3 December 2025Confirmation statement with updates3 December 2025
11 August 2025Accounts for a small company30 April 2025
16 January 2025Accounts for a small company30 April 2024
31 December 2024Confirmation statement with updates31 December 2024
Show all 168 filings

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