Introduction
Watch Company
L
LUCAS MORE LIMITED
LUCAS MORE LIMITED is an active company incorporated on 1 May 2018 with the registered office located in Reigate. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LUCAS MORE LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11339187
LTD Company
Age
7 Years
Incorporated 1 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
36a West Street Reigate, RH2 9BX,
Previous Addresses
Ye Old Forge 36 B West Street Reigate RH2 9BX United Kingdom
From: 1 May 2018To: 8 July 2021
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BALL, Adrian James
ActivePangbourne, ReadingRG8 7JH
Born July 1975
Director
Appointed 01 May 2018
BALL, Adrian James
Pangbourne, ReadingRG8 7JH
Born July 1975
Director
01 May 2018
Active
LUCAS, Michael Thomas
ActiveWest Street, ReigateRH2 9BX
Born October 1988
Director
Appointed 01 May 2018
LUCAS, Michael Thomas
West Street, ReigateRH2 9BX
Born October 1988
Director
01 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
West Street, ReigateRH2 9BX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 May 2018
Lucas Design & Construction Limited
West Street, ReigateRH2 9BX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 May 2018
Active
Pangbourne, ReadingRG8 7JH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2018
Cheylesmore Estates Limited
Pangbourne, ReadingRG8 7JH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2018
Active
Filing History
16
Description
Type
Date Filed
Document
8 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2021