R J Lucas & Sons Limited

Active04762039 Private limited company
Incorporated
13 May 2003 (23 years)
Industry
Joinery installation (43320)
Directors
Michael Edward Lucas
Richard Thomas Lucas
Owned by
Michael Edward Lucas
Richard Thomas Lucas
Accounts type
Micro entity
Region
North West
Address
12 Egbert Road
Meols Wirral
Merseyside
CH47 5AJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lucas, Michael Edward
Director · Appointed 13 May 2003
British
Born July 1983 (43)
Lucas, Richard Thomas
Director · Appointed 13 May 2003
British
Born January 1981 (45)
Officer history (5 former)
1 June 2024
Resigned Lucas, Mary Catherine as Secretary
20 August 2022
Resigned Lucas, Richard James as Director
17 July 2007
Resigned Lucas, Richard James as Secretary
29 March 2006
Appointed Lucas, Mary Catherine as Secretary
13 May 2003
Appointed Lucas, Michael Edward as Director
13 May 2003
Appointed Lucas, Richard Thomas as Director
13 May 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 May 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 May 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 May 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 May 2003
Appointed Lucas, Richard James as Secretary
13 May 2003
Appointed Lucas, Richard James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Michael Edward Lucas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1983 (43)
Richard Thomas Lucas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1981 (45)
Former controllers (2)
13 May 2023
Ceased Mary Catherine Lucas — Owns 25–50% of shares
20 August 2022
Ceased Richard James Lucas — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£5,901
Debt Ratio
76%
Current Ratio
0.9x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2025 £349 (£2,236) £13,706 £5,901
Balance sheet detail
202520242023202220212020
Fixed Assets£6,684£4,168£4,359£5,047£5,386£7,182
Current Assets£17,810£24,020£34,771£42,101£20,105£23,871
Creditors (< 1 year)£19,012£22,932£21,478£33,442£27,727£30,704
Net Current Assets(£783)£8,659(£7,622)(£6,833)
Net Assets£5,901£13,706(£2,236)£349
Shareholder Funds£5,901£5,729£17,652£13,706(£2,236)£349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates13 May 2026
27 January 2026Micro company accounts31 May 2025
27 January 2026Termination of appointment of a secretary
13 May 2025Confirmation statement with no updates13 May 2025
26 February 2025Micro company accounts31 May 2024
Show all recent filings

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