Introduction
Watch Company
L
LUCAS & PARTNERS LTD
LUCAS & PARTNERS LTD is an active company incorporated on 26 July 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. LUCAS & PARTNERS LTD was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11485988
LTD Company
Age
7 Years
Incorporated 26 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
65 Leadenhall Street London, EC3A 2AD,
Previous Addresses
70 Gracechurch Street London EC3V 0HR England
From: 25 August 2022To: 14 July 2023
St Clare House 30-33 Minories London EC3N 1PE United Kingdom
From: 26 July 2018To: 25 August 2022
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
New Owner
Aug 19
Notification Of A Person With Significan...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BLAND, Simon Christopher
ActiveSlaidburn Crescent, SouthportPR9 9YF
Born December 1966
Director
Appointed 09 Dec 2021
BLAND, Simon Christopher
Slaidburn Crescent, SouthportPR9 9YF
Born December 1966
Director
09 Dec 2021
Active
COSTER, Marc
ActiveBramhall Moor Technology Park, StockportSK7 5BW
Born June 1978
Director
Appointed 05 Mar 2025
COSTER, Marc
Bramhall Moor Technology Park, StockportSK7 5BW
Born June 1978
Director
05 Mar 2025
Active
LUCAS, John
ActiveLeadenhall Street, LondonEC3A 2AD
Born May 1966
Director
Appointed 31 Aug 2018
LUCAS, John
Leadenhall Street, LondonEC3A 2AD
Born May 1966
Director
31 Aug 2018
Active
PAGE, John David
ActiveSlaidburn Crescent, SouthportPR9 9YF
Born March 1966
Director
Appointed 09 Dec 2021
PAGE, John David
Slaidburn Crescent, SouthportPR9 9YF
Born March 1966
Director
09 Dec 2021
Active
POWELL, Eliot James
ActiveLondonEC3N 2LS
Born June 1971
Director
Appointed 20 Dec 2024
POWELL, Eliot James
LondonEC3N 2LS
Born June 1971
Director
20 Dec 2024
Active
RUPAL, Raj Gopal
Resigned30-33 Minories, LondonEC3N 1PE
Born December 1948
Director
Appointed 26 Jul 2018
Resigned 09 Dec 2021
RUPAL, Raj Gopal
30-33 Minories, LondonEC3N 1PE
Born December 1948
Director
26 Jul 2018
Resigned 09 Dec 2021
Resigned
SEED, Craig Arthur
ResignedSlaidburn Crescent, SouthportPR9 9YF
Born September 1970
Director
Appointed 09 Dec 2021
Resigned 05 Mar 2025
SEED, Craig Arthur
Slaidburn Crescent, SouthportPR9 9YF
Born September 1970
Director
09 Dec 2021
Resigned 05 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr & P Group Limited
ActiveSlaidburn Crescent, SouthportPR9 9YF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2021
Dr & P Group Limited
Slaidburn Crescent, SouthportPR9 9YF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2021
Active
Mr John Lucas
Ceased30-33 Minories, LondonEC3N 1PE
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Aug 2019
Ceased 09 Dec 2021
Mr John Lucas
30-33 Minories, LondonEC3N 1PE
Born May 1966
Ownership of shares 75 to 100 percent
14 Aug 2019
Ceased 09 Dec 2021
Ceased
Raj Rupal
CeasedFernhall Drive, IlfordIG4 5BW
Born December 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2018
Ceased 14 Aug 2019
Raj Rupal
Fernhall Drive, IlfordIG4 5BW
Born December 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2018
Ceased 14 Aug 2019
Ceased
Filing History
55
Description
Type
Date Filed
Document
29 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 August 2023
14 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2023
25 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2022
25 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2022
8 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2022
31 December 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 December 2021
20 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2021
20 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2021
10 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2021
12 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2019
15 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2019