Lucas Design & Construction Limited

Active06291740 Private limited company
Incorporated
25 June 2007 (19 years)
Previously known as
L. T. Lucas Builders TW Limited (until 3 September 2009)
L. T. Lucas Builder Tyrells Wood Limited (until 18 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Leslie Thomas Lucas
Accounts type
Micro entity
Region
South East
Address
36A West Street
Reigate
RH2 9BX

Filing status

Accounts due
30 November 2026
Last accounts
30 August 2024
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2013
British
Born February 1979 (47)
Director · Appointed 14 June 2013
British
Born October 1988 (38)
Director · Appointed 25 June 2007
British
Born May 1950 (76)
Officer history (3 former)
23 April 2019
Resigned Sheehan, Matthew Alexander as Secretary
4 December 2018
Appointed Sheehan, Matthew Alexander as Secretary
4 December 2018
Resigned Lucas, Alexander James as Secretary
6 November 2017
Resigned Lucas, Matthew John as Director
14 June 2013
Appointed Lucas, Alexander James as Director
14 June 2013
Appointed Lucas, Michael Thomas as Director
14 June 2013
Appointed Lucas, Matthew John as Director
25 June 2007
Appointed Lucas, Leslie Thomas as Director
25 June 2007
Appointed Lucas, Alexander James as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born May 1950 (76)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Lucas Design & Construction Limited This company
Hawthorn UK Developments Ltd Owns 75–100% of shares
Oakwood Developments LD Limited Owns 75–100% of shares
Redwood Phase 1 Limited Owns 75–100% of shares
Lucas Land UK Ltd Owns 75–100% of shares
Lucas More 8 Limited Owns 75–100% of shares
Lucas More Limited Owns 50–75% of shares
Lucas More Seven Limited Owns 75–100% of shares
Westgate on Sea 1 Ltd Owns 75–100% of shares
Westgate on Sea 2 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 August 2024 · micro entity accounts

Net Assets
(£2,687,181)
Debt Ratio
166%
Current Ratio
0.6x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2018 2019 2020 2021 2022 2023 2024 (£1,459,906) (£2,468,951) (£2,738,000) (£2,220,055) (£2,286,560) (£2,687,081) (£2,687,181)
Balance sheet detail
2024202320222021202020192018
Fixed Assets£25,329£25,329£25,329£47,475£549,682£591,416£642,536
Current Assets£4,030,897£4,967,740£5,231,848£3,205,191£2,901,937£2,844,714£2,802,169
Debtors£4,938,258£2,976,754£2,616,886£2,809,028£2,791,432
Cash£30,478£13,705£88,319£35,686£10,737
Creditors (< 1 year)£6,743,407£7,680,150£5,693,737£3,622,721£4,318,178£3,807,980£3,402,463
Creditors (> 1 year)£0£0£1,850,000£1,850,000£1,871,441£2,097,101£1,502,148
Net Current Assets(£2,712,510)(£2,712,410)(£461,889)(£417,530)(£1,416,241)(£963,266)(£600,294)
Net Assets(£2,687,181)(£2,687,081)(£2,286,560)(£2,220,055)(£2,738,000)(£2,468,951)(£1,459,906)
Shareholder Funds(£2,687,181)(£2,687,081)(£2,286,560)(£2,220,055)(£2,738,000)(£2,468,951)(£1,459,906)

What Lucas Design & Construction say about themselves

“Dedicated to creating beautiful, bespoke residences”

— from lucas-bespoke.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Current accounting period shortened
20 January 2026Confirmation statement with no updates15 December 2025
29 August 2025Micro company accounts30 August 2024
10 February 2025Confirmation statement with updates6 January 2025
29 August 2024Micro company accounts30 August 2023
Show all recent filings

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