Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Lucas Lucas Ltd
- Incorporated
- 30 July 2002 (24 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 10 Lansdowne RoadTunbridge WellsTN1 2NJ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born April 1966 (60)
Officer history (5 former)
1 July 2010
1 July 2006
1 June 2006
Resigned Lucas, Albert John Henry as Secretary
1 June 2006
9 November 2004
Appointed Lucas, Albert John Henry as Secretary
1 February 2004
30 July 2003
30 July 2003
1 March 2003
30 July 2002
30 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05003982
Former controllers (1)
1 August 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lucas Lucas Ltd This company Owns 75–100% of shares
Nine Carlton Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £33,875
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £693,332 | £111,759 | ||
| Creditors (< 1 year) | £658,258 | £31,605 | ||
| Net Current Assets | £35,074 | £80,154 | ||
| Net Assets | £33,875 | £100 | £100 | |
| Shareholder Funds | £33,875 | £80,154 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Micro company accounts | 31 December 2025 | ||
| 10 February 2026 | Confirmation statement with updates | 10 February 2026 | ||
| 9 December 2025 | Registration of a charge | |||
| 30 June 2025 | Registration of a charge | |||
| 30 June 2025 | Registration of a charge |
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