LUCAS & PARTNERS LTD

Key Data

Status

Active

Company No.

11485988

Incorporation date

26/07/2018

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

01/04/2026

Termination of appointment of Marc Coster as a director on 2026-02-28

View PDF (1 pages)

29/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

29/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

29/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

10/09/2025

Confirmation statement made on 2025-08-30 with no updates

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29/04/2025

Registration of charge 114859880004, created on 2025-04-25

View PDF (25 pages)

10/04/2025

Termination of appointment of Craig Arthur Seed as a director on 2025-03-05

View PDF (1 pages)

18/03/2025

Director's details changed for Mr Eliot James Powell on 2024-12-20

View PDF (2 pages)

16/01/2025

Appointment of Mr Eliot James Powell as a director on 2024-12-20

View PDF (2 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

03/09/2024

Second filing of Confirmation Statement dated 2023-08-30

View PDF (3 pages)

02/09/2024

Confirmation statement made on 2024-08-30 with updates

View PDF (3 pages)

02/04/2024

Registration of charge 114859880003, created on 2024-03-27

View PDF (88 pages)

25/09/2023

30/08/23 Statement of Capital gbp 100

View PDF (6 pages)

15/09/2023

Micro company accounts made up to 2022-12-31

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31/08/2023

Change of share class name or designation

View PDF (2 pages)

31/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/08/2023

Memorandum and Articles of Association

View PDF (29 pages)

31/08/2023

Resolutions

View PDF (1 pages)

14/07/2023

Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to PO Box 3rd Floor 65 Leadenhall Street London EC3A 2AD on 2023-07-14

View PDF (1 pages)

28/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
900.10K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lucas, John	Director	31/08/2018 - Present	47
Seed, Craig Arthur	Director	09/12/2021 - 05/03/2025	66
Page, John David	Director	09/12/2021 - Present	46
Bland, Simon Christopher	Director	09/12/2021 - Present	85
Rupal, Raj	Director	26/07/2018 - 09/12/2021	75

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About LUCAS & PARTNERS LTD

LUCAS & PARTNERS LTD is an(a) Active company incorporated on 26/07/2018 with the registered office located at 3RD FLOOR, 65 Leadenhall Street, London EC3A 2AD. There are currently 4 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 LUCAS & PARTNERS LTD?

LUCAS & PARTNERS LTD is currently Active. It was registered on 26/07/2018 .

Where is LUCAS & PARTNERS LTD located?

LUCAS & PARTNERS LTD is registered at 3RD FLOOR, 65 Leadenhall Street, London EC3A 2AD.

What does LUCAS & PARTNERS LTD do?

LUCAS & PARTNERS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LUCAS & PARTNERS LTD?

The latest filing was on 01/04/2026: Termination of appointment of Marc Coster as a director on 2026-02-28.