Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Lucas Oil Products UK Limited
- Incorporated
- 4 December 2001 (24 years)
- Industry
- Other treatment of petroleum products (excluding petrochemicals manufacture) (19209) Manufacture of other chemical products n.e.c. (20590)
- Directors
- Kathryn Christine LucasMorgan Ray Thomas Lucas
- Owned by
- Charlotte Lucas
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 4 Cunliffe DriveLlangefni Industrial EstateLlangefniLL77 7JA
Officers 4 active
Officer details are public data from the Companies House register.
Lucas, Kathryn Christine
Director · Appointed 17 April 2025
American
Born April 1983 (43)
Lucas, Morgan Ray Thomas
Director · Appointed 17 April 2025
American
Born November 1983
Lloyd-Williams, Nia
Secretary · Appointed 29 July 2016
Director · Appointed 29 July 2016
Welsh
Born March 1967 (59)
Officer history (7 former)
1 December 2025
Resigned Lucas, Charlotte as Director
23 August 2025
Resigned Lucas, Forrest as Director
17 April 2025
Appointed Lucas, Morgan Ray Thomas as Director
17 April 2025
Appointed Lucas, Kathryn Christine as Director
17 August 2018
Resigned Downey, Leslie John as Director
29 July 2016
Appointed Lloyd-Williams, Nia as Secretary
29 July 2016
29 July 2016
Resigned Downey, Maureen as Secretary
1 January 2007
Resigned Lucas, Charlotte as Secretary
9 January 2002
Appointed Lucas, Charlotte as Director
9 January 2002
Appointed Lucas, Forrest as Director
9 January 2002
Appointed Lucas, Charlotte as Secretary
6 December 2001
6 December 2001
4 December 2001
4 December 2001
4 December 2001
Appointed Downey, Maureen as Secretary
4 December 2001
Appointed Downey, Leslie John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charlotte Lucas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born March 1949 (77)
Former controllers (2)
1 December 2025
Ceased Forrest Lucas — Owns 25–50% of shares
17 August 2018
Ceased Leslie John Downey — Has significant influence or control
Financials
Balance sheet as at 30 December 2025 · total exemption full accounts
- Net Assets
- £690,443
- Cash
- £442,242
- Debt Ratio
- 61%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £134,242 | £150,626 | £99,906 |
| Current Assets | £1,613,838 | £1,342,298 | £1,250,313 |
| Debtors | £574,288 | £399,597 | £415,699 |
| Cash | £442,242 | £401,227 | £289,642 |
| Creditors (< 1 year) | £1,029,869 | £813,943 | £727,795 |
| Net Current Assets | £583,969 | £528,355 | £522,518 |
| Net Assets | £690,443 | £648,299 | £599,243 |
| Shareholder Funds | £690,443 | £648,299 | £599,243 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Total exemption full accounts | 30 December 2025 | ||
| 25 January 2026 | Confirmation statement with no updates | 4 December 2025 | ||
| 16 January 2026 | Cessation of a person with significant control | |||
| 12 January 2026 | Termination of appointment of a director | |||
| 2 December 2025 | Change of details for a person with significant control |
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