GG

G G LUCAS LTD

Active

Company number 05330493

Richmond, United Kingdom · Incorporated 12 January 2005

12 King Street, Richmond, Surrey, TW9 1ND, United Kingdom

Last updated on 16 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

G G LUCAS & SON LIMITED · 12 January 2005 – 28 July 2010

Company overview

G G Lucas Ltd is an active private limited company incorporated on 12 January 2005. It is registered in England and Wales and operates from 12 King Street, Richmond, Surrey, TW9 1ND. The company’s principal activity is classified under SIC code 74909.

It has prepared small accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 26 January 2026 and is not overdue.

The board consists of two British directors, Tristan John Rance Howitt and Giles Shiran Tremayne, both appointed on 16 October 2019, together with corporate secretary Cornhill Secretaries Limited. Mr Nicholas Peter James Falla holds significant influence or control as a trustee, notified on 24 January 2023.

The company has no charges, no insolvency history and has never been liquidated. The most recent filing was a director’s details update on 7 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Peter James Falla
Born July 1959
Significant Influence Or Control As Trust
24 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Change Person Director Company With Change Date
Officers
20 January 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Change Person Director Company With Change Date
Officers
24 January 2023 View
Change Person Director Company With Change Date
Officers
24 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Small
Accounts
6 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
5 January 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Change Person Director Company With Change Date
Officers
12 February 2020 View
Change Person Director Company With Change Date
Officers
12 February 2020 View
Second Filing Of Director Appointment With Name
Officers
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
27 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2013 View
Change Person Secretary Company With Change Date
Officers
10 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Change Person Secretary Company With Change Date
Officers
24 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2010 View
Certificate Change Of Name Company
Change Of Name
28 July 2010 View
Change Of Name Notice
Change Of Name
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Annual Return
25 March 2008 View
Legacy
Officers
21 March 2008 View
Legacy
Officers
21 March 2008 View
Legacy
Officers
21 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2007 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Accounts
17 March 2006 View
Legacy
Capital
17 March 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
31 August 2005 View
Incorporation Company
Incorporation
12 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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