Lucas Claims Solutions Limited

Active08207000 Private limited company
Incorporated
7 September 2012 (14 years)
Industry
Risk and damage evaluation (66210)
Accounts type
Total exemption full
Region
North West
Address
Solutions House Fairways Office Park
Pittman Way
Fulwood
Preston
PR2 9LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2021
British
Born April 1960 (66)
Director · Appointed 2 August 2021
British
Born March 1978 (48)
Mulholland, Richard Peter
Secretary · Appointed 15 July 2015
Officer history (8 former)
30 April 2022
Resigned Branford-White, Keith as Director
2 August 2021
Appointed Charnock, Steven Richard as Director
2 August 2021
Appointed Walmsley, Andrew William as Director
2 August 2021
Resigned Griffin, Darren John as Director
2 August 2021
Resigned Potter, Mark as Director
1 January 2021
Appointed Branford-White, Keith as Director
16 December 2020
Appointed Potter, Mark as Director
16 June 2020
Resigned Thompson, Kenneth John as Director
16 June 2020
Resigned Thompson, William Colin as Director
23 August 2016
Appointed Thompson, Kenneth John as Director
22 October 2015
Resigned Ritchie, Jonathan as Director
21 August 2015
Appointed Ritchie, Jonathan as Director
21 August 2015
Appointed Thompson, William Colin as Director
15 July 2015
Resigned Simms, Adam Michael as Director
15 July 2015
Appointed Mulholland, Richard Peter as Secretary
1 January 2014
Resigned Walmsley, Andrew William as Director
7 September 2012
Appointed Walmsley, Andrew William as Director
7 September 2012
Appointed Simms, Adam Michael as Director
7 September 2012
Appointed Griffin, Darren John as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06524561
Former controllers (1)
1 November 2020
Ceased Service Solutions Direct Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Concept Building Solutions Limited Owns 75–100% of shares
Concept Building Solutions UK Limited Owns 75–100% of shares
Lucas Claims Solutions Limited This company Owns 75–100% of shares
Service Solutions Direct Ltd Owns 75–100% of shares
Surface Medic Limited Owns 75–100% of shares
Track A Leak Limited Owns 75–100% of shares

Financials

Cash
£8,929
Employees
8
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £577,648 £610,656 £506,330 £263,735 £125,315 £1,320
Balance sheet detail
202420232022202120202019
Fixed Assets£2,565£7,584£8,876£28,612£67,597£80,060
Current Assets£91,836£914,429£1,199,063£1,539,458£1,498,234£1,099,867
Debtors£37,534£800,229£952,664£1,150,685£1,243,008£973,805
Cash£8,929£34,911£118,425£73,890£67,303£25,531
Creditors (< 1 year)£93,081£796,698£944,204£1,058,820£942,375£587,279
Net Current Assets(£1,245)£117,731£254,859£480,638£555,859£512,588
Net Assets£263,735£506,330£610,656£577,648
Shareholder Funds£1,320£125,315£263,735£506,330£610,656£577,648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2025Confirmation statement with no updates13 October 2025
23 September 2025Total exemption full accounts31 December 2024
14 October 2024Confirmation statement with updates13 October 2024
17 September 2024Total exemption full accounts31 December 2023
17 October 2023Confirmation statement with updates13 October 2023
Show all recent filings

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