Lucas & Partners Ltd

Active11485988 Private limited company
Incorporated
26 July 2018 (8 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Bms Group
30 St Mary Axe
London
EC3A 8AF

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
28 February 2026
Resigned Coster, Marc as Director
5 March 2025
Appointed Coster, Marc as Director
5 March 2025
Resigned Seed, Craig Arthur as Director
20 December 2024
Appointed Powell, Eliot James as Director
9 December 2021
Appointed Page, John David as Director
9 December 2021
Appointed Bland, Simon Christopher as Director
9 December 2021
Appointed Seed, Craig Arthur as Director
9 December 2021
Resigned Rupal, Raj Gopal as Director
31 August 2018
Appointed Lucas, John as Director
26 July 2018
Appointed Rupal, Raj Gopal as Director

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
Ceased John Lucas — Owns 75–100% of shares
14 August 2019
Ceased Raj Rupal — Owns 75–100% of shares

Financials

Net Assets
£900,100
Employees
2
Debt Ratio
68%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2021 2022 £1 £1 £750,001 £900,100 £900,100
Balance sheet detail
20222021202120202019
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

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
13 September 2026Confirmation statement with no updates30 August 2026
8 September 2026Registered office address changed
8 September 2026Change of details for a person with significant control
Show all recent filings

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