Introduction
Watch Company
L
LUCAS MORE 8 LIMITED
LUCAS MORE 8 LIMITED is an active company incorporated on 26 June 2019 with the registered office located in Reigate. The company operates in the Construction sector, specifically engaged in development of building projects. LUCAS MORE 8 LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12071655
LTD Company
Age
6 Years
Incorporated 26 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
36 A West Street Reigate, RH2 9BX,
Previous Addresses
Ye Olde Forge 36B West Street Reigate RH2 9BX United Kingdom
From: 26 June 2019To: 1 July 2021
4 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Jul 19
Capital Allotment Shares
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AYLING, Natasha
ActiveReigateRH2 9BX
Secretary
Appointed 14 Feb 2026
AYLING, Natasha
ReigateRH2 9BX
Secretary
14 Feb 2026
Active
BALL, Adrian James
ActiveReigateRH2 9BX
Born July 1975
Director
Appointed 26 Jun 2019
BALL, Adrian James
ReigateRH2 9BX
Born July 1975
Director
26 Jun 2019
Active
LUCAS, Michael Thomas
ActiveReigateRH2 9BX
Born October 1988
Director
Appointed 26 Jun 2019
LUCAS, Michael Thomas
ReigateRH2 9BX
Born October 1988
Director
26 Jun 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
West Street, ReigateRH2 9BX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jul 2019
Lucas Design & Construction Limited
West Street, ReigateRH2 9BX
Ownership of shares 75 to 100 percent
26 Jul 2019
Active
Lucas More Limited
Ceased36b West Street, ReigateRH2 9BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2019
Ceased 26 Jul 2019
Lucas More Limited
36b West Street, ReigateRH2 9BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2019
Ceased 26 Jul 2019
Ceased
Filing History
20
Description
Type
Date Filed
Document
1 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2021
7 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2019
1 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2019
1 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2019