G G LUCAS LTD

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G G LUCAS LTD

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Key Data

Status

Active

Company No.

05330493

Incorporation date

12/01/2005

Size

Small

Contacts

Registered address

Registered address

12 King Street, Richmond, Surrey TW9 1NDCopy
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Latest events (Record since 23/01/2023)
dot icon07/04/2026
Director's details changed for Giles Shiran Tremayne on 2023-11-30
dot icon29/01/2026
Confirmation statement made on 2026-01-26 with no updates
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
dot icon27/01/2025
Confirmation statement made on 2025-01-26 with no updates
dot icon20/01/2025
Director's details changed for Giles Shiran Tremayne on 2025-01-17
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon28/06/2024
Cessation of Timothy Amyas Hartnoll as a person with significant control on 2023-01-24
dot icon28/06/2024
Notification of Nicholas Peter James Falla as a person with significant control on 2023-01-24
dot icon05/02/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon10/11/2023
Registered office address changed from 1-3 Halford Road Richmond Surrey TW10 6AW United Kingdom to 12 King Street Richmond Surrey TW9 1nd on 2023-11-10
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
dot icon25/01/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon23/01/2023
Notification of Timothy Amyas Hartnoll as a person with significant control on 2023-01-24
dot icon23/01/2023
Cessation of Ggl Holdings Limited as a person with significant control on 2023-01-24
dot icon23/01/2023
Director's details changed for Tristan John Rance Howitt on 2023-01-24
dot icon23/01/2023
Director's details changed for Giles Shiran Tremayne on 2023-01-24
dot icon23/01/2023
Confirmation statement made on 2023-01-23 with updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
246.54K
-
0.00
592.75K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORNHILL SECRETARIES LIMITED
Corporate Secretary
21/10/2019 - Present
82
Lucas, Senga Louise
Director
08/03/2006 - 16/10/2019
1
Howitt, Tristan John Rance
Director
16/10/2019 - Present
2
Tremayne, Giles Shiran
Director
16/10/2019 - Present
1
Lucas, Louise
Secretary
12/08/2005 - 16/10/2019
1

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About G G LUCAS LTD

G G LUCAS LTD is an(a) Active company incorporated on 12/01/2005 with the registered office located at 12 King Street, Richmond, Surrey TW9 1ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G G LUCAS LTD?

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G G LUCAS LTD is currently Active. It was registered on 12/01/2005 .

Where is G G LUCAS LTD located?

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G G LUCAS LTD is registered at 12 King Street, Richmond, Surrey TW9 1ND.

What does G G LUCAS LTD do?

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G G LUCAS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for G G LUCAS LTD?

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The latest filing was on 07/04/2026: Director's details changed for Giles Shiran Tremayne on 2023-11-30.