Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Lucas & Partners Ltd
- Incorporated
- 26 July 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Bms Group30 St Mary AxeLondonEC3A 8AF
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2024
British
Born June 1971 (55)
Director · Appointed 9 December 2021
British
Born March 1966 (60)
Director · Appointed 9 December 2021
British
Born December 1966 (59)
Director · Appointed 31 August 2018
British
Born May 1966 (60)
Officer history (3 former)
28 February 2026
5 March 2025
5 March 2025
20 December 2024
9 December 2021
9 December 2021
9 December 2021
9 December 2021
31 August 2018
26 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11495016
Holdings 2
Companies where Lucas & Partners Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
9 December 2021
14 August 2019
Ceased Raj Rupal — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £900,100
- Employees
- 2
- Debt Ratio
- 68%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,772,000 | £2,772,000 | £2,772,000 | ||
| Current Assets | £100 | £100 | £1 | ||
| Cash | £1 | £1 | |||
| Creditors (> 1 year) | £1,872,000 | £1,872,000 | £2,022,000 | ||
| Net Current Assets | £100 | £100 | £1 | ||
| Net Assets | £900,100 | £900,100 | £750,001 | £1 | £1 |
| Shareholder Funds | £900,100 | £900,100 | £750,001 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 13 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 8 September 2026 | Registered office address changed | |||
| 8 September 2026 | Change of details for a person with significant control |
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