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Lucas,Hodson And Lucas Limited

Lucas,Hodson And Lucas Limited is an active company incorporated on 17 September 1963 with the registered office located in Tonbridge, Kent. Lucas,Hodson And Lucas Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00774256
Private limited company
Age
62 years
Incorporated 17 September 1963
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 December 2024 (8 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Unit4 Gaza Trading Estate
Hildenborough
Tonbridge
Kent
TN11 8PL
Same address for the past 16 years
Telephone
01732440874
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1956
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Jul 1985
Director • English • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Gaza Estate Management Ltd
Mr Martin Jonathan Lucas and Mr Simon Steven Lucas are mutual people.
Active
Tayeast Investments Limited,
Mr Martin Jonathan Lucas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£209.06K
Increased by £14.05K (+7%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£1.48M
Decreased by £33K (-2%)
Total Liabilities
-£577.62K
Decreased by £45.57K (-7%)
Net Assets
£899.67K
Increased by £12.57K (+1%)
Debt Ratio (%)
39%
Decreased by 2.16% (-5%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Mr Martin Lucas (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Simon Lucas (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mark Edward Lucas Appointed
1 Year 2 Months Ago on 1 Jul 2024
David Jonathan Lucas Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Confirmation statement made on 26 December 2024 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Change of share class name or designation
Submitted on 14 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 13 Aug 2024
Appointment of David Jonathan Lucas as a director on 1 July 2024
Submitted on 30 Jul 2024
Appointment of Mark Edward Lucas as a director on 1 July 2024
Submitted on 30 Jul 2024
Cessation of Simon Lucas as a person with significant control on 1 July 2024
Submitted on 30 Jul 2024
Change of details for Mr Martin Lucas as a person with significant control on 1 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 26 December 2023 with no updates
Submitted on 9 Jan 2024
Repayment History
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