Website & contact details
- Website
G G Lucas Ltd
- Incorporated
- 12 January 2005 (21 years)
- Previously known as
- G G Lucas & Son Limited (until 28 July 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Giles Shiran Tremayne
- Controlled by
- Nicholas Peter James Falla
- Accounts type
- Small
- Region
- Greater London
- Address
- 12 King StreetRichmondTW9 1ND
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 October 2019
Director · Appointed 16 October 2019
British
Born March 1961 (65)
Tremayne, Giles Shiran
Director · Appointed 16 October 2019
British
Born May 1976 (50)
Officer history (5 former)
19 October 2020
21 October 2019
16 October 2019
16 October 2019
16 October 2019
Appointed Tremayne, Giles Shiran as Director
16 October 2019
16 October 2019
16 October 2019
8 March 2006
12 August 2005
12 August 2005
Resigned Lucas, Angela as Secretary
12 January 2005
Appointed Lucas, Angela as Secretary
12 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas Peter James Falla
Individual · Notified 24 January 2023
Has significant influence or control (as a trust)
British
Born July 1959 (67)
Former controllers (5)
24 January 2023
24 January 2023
Ceased GGL Holdings Limited — Owns 75–100% of shares
23 January 2020
10 December 2019
10 December 2019
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
- £1,522,159
- Cash
- £2,431,961
- Profit
- £420,954
- Employees
- 8
- Debt Ratio
- 50%
- Current Ratio
- 2.0x
- Return on Equity
- 28%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £22,782 | £25,525 | £6,291 | £9,313 |
| Current Assets | £3,038,709 | £2,782,531 | £1,547,516 | £741,794 |
| Cash | £2,431,961 | £1,892,390 | £1,160,370 | £592,746 |
| Creditors (< 1 year) | £1,533,946 | £1,700,470 | £1,311,431 | £504,564 |
| Net Current Assets | £1,504,763 | £1,082,061 | £236,085 | £237,230 |
| Net Assets | £1,522,159 | £1,101,205 | £242,376 | £246,543 |
| Shareholder Funds | £1,522,159 | £1,101,205 | £242,376 | £246,543 |
Filings
Filing history not loaded yet. See it on Companies House
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →