LD

LUCAS DESIGN & CONSTRUCTION LIMITED

Active

Company number 06291740

Reigate, England · Incorporated 25 June 2007

36a West Street, Reigate, RH2 9BX, England

Last updated on 25 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 December 2016

Company history

Previous company names

L. T. LUCAS BUILDER TYRELLS WOOD LIMITED · 25 June 2007 – 18 July 2007

L. T. LUCAS BUILDERS TW LIMITED · 18 July 2007 – 3 September 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 August 2024
Next due
30 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 August 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 Leslie Thomas Lucas
Born May 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
5 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Change Account Reference Date Company Current Shortened
Accounts
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2021 View
Change Person Director Company With Change Date
Officers
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2018 View
Change Account Reference Date Company Previous Extended
Accounts
30 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Change Person Director Company With Change Date
Officers
28 February 2018 View
Change Person Director Company With Change Date
Officers
28 February 2018 View
Change Person Director Company With Change Date
Officers
28 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Resolution
Resolution
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Capital Allotment Shares
Capital
19 December 2016 View
Change Person Director Company With Change Date
Officers
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Change Person Secretary Company With Change Date
Officers
22 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
27 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Change Account Reference Date Company Previous Extended
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Gazette Filings Brought Up To Date
Gazette
6 June 2012 View
Gazette Notice Compulsary
Gazette
5 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2011 View
Gazette Filings Brought Up To Date
Gazette
9 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Gazette Notice Compulsary
Gazette
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Memorandum Articles
Incorporation
5 September 2009 View
Certificate Change Of Name Company
Change Of Name
3 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2009 View
Legacy
Accounts
5 January 2009 View
Legacy
Annual Return
9 September 2008 View
Legacy
Address
9 September 2008 View
Certificate Change Of Name Company
Change Of Name
18 July 2007 View
Incorporation Company
Incorporation
25 June 2007 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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