Introduction
Watch Company
F
FORGE BUSINESS PARK LIMITED
FORGE BUSINESS PARK LIMITED is an active company incorporated on 26 November 2025 with the registered office located in Market Rasen. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FORGE BUSINESS PARK LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16876505
LTD Company
Age
N/A Years
Incorporated 26 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 August 2027
Period: 26 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
54 Caistor Road Market Rasen, LN8 3FD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LUCAS, Annabel Mary Jane
ActiveCaistor Road, Market RasenLN8 3FD
Born August 2008
Director
Appointed 26 Nov 2025
LUCAS, Annabel Mary Jane
Caistor Road, Market RasenLN8 3FD
Born August 2008
Director
26 Nov 2025
Active
LUCAS, David Duncan Victor
ActiveCaistor Road, Market RasenLN8 3FD
Born June 1972
Director
Appointed 26 Nov 2025
LUCAS, David Duncan Victor
Caistor Road, Market RasenLN8 3FD
Born June 1972
Director
26 Nov 2025
Active
LUCAS, Susan Jane
ActiveCaistor Road, Market RasenLN8 3FD
Born August 1971
Director
Appointed 26 Nov 2025
LUCAS, Susan Jane
Caistor Road, Market RasenLN8 3FD
Born August 1971
Director
26 Nov 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Annabel Mary Jane Lucas
ActiveCaistor Road, Market RasenLN8 3FD
Born August 2008
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Nov 2025
Annabel Mary Jane Lucas
Caistor Road, Market RasenLN8 3FD
Born August 2008
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Nov 2025
Active
Mr David Duncan Victor Lucas
ActiveCaistor Road, Market RasenLN8 3FD
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Nov 2025
Mr David Duncan Victor Lucas
Caistor Road, Market RasenLN8 3FD
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Nov 2025
Active
Mrs Susan Jane Lucas
ActiveCaistor Road, Market RasenLN8 3FD
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Nov 2025
Mrs Susan Jane Lucas
Caistor Road, Market RasenLN8 3FD
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Nov 2025
Active
Filing History
1
Description
Type
Date Filed
Document