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Lucaspark (1994) Limited
Lucaspark (1994) Limited is an active company incorporated on 25 October 1993 with the registered office located in Ashford, Kent. Lucaspark (1994) Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02865360
Private limited by guarantee without share capital
Age
31 years
Incorporated
25 October 1993
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 October 2024
(10 months ago)
Next confirmation dated
25 October 2025
Due by
8 November 2025
(2 months remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Mar 2024
(1 year 5 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Lucaspark (1994) Limited
Contact
Address
35 Sandyhurst Lane
Ashford
Kent
TN25 4NS
England
Same address for the past
4 years
Companies in TN25 4NS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
-
Controllers (PSC)
1
John William Plant
Director • Director Of Company • British • Lives in England • Born in Jul 1959
Tracey Jane Putt
Director • British • Lives in England • Born in Jun 1972
Tara Jane White
Director • Director Of Company • British • Lives in UK • Born in Jan 1971
Richard Trevor Legg
Director • Business Partner • British • Lives in England • Born in May 1982
Keith Edward Betton
Director • British • Lives in UK • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Best Of British Limited
Keith Edward Betton, Tara Jane White, and 4 more are mutual people.
Active
Melborough Estates Limited
Keith Edward Betton is a mutual person.
Active
Tranquil Touring Parks Limited
Tara Jane White is a mutual person.
Active
Crown Street West Management Company Limited
James Baden Cox is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Oct
⟶
31 Mar 2024
Traded for
17 months
Cash in Bank
£65.47K
Decreased by £60.12K (-48%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£72.55K
Decreased by £62.54K (-46%)
Total Liabilities
-£50.42K
Decreased by £53.88K (-52%)
Net Assets
£22.13K
Decreased by £8.66K (-28%)
Debt Ratio (%)
69%
Decreased by 7.71% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Mr James Baden Cox Appointed
10 Months Ago on 5 Nov 2024
Keith Edward Betton Resigned
10 Months Ago on 5 Nov 2024
Accounting Period Extended
1 Year 8 Months Ago on 4 Jan 2024
Miss Tracey Jane Putt Appointed
1 Year 10 Months Ago on 7 Nov 2023
Mr Richard Legg Appointed
1 Year 10 Months Ago on 7 Nov 2023
Tara Jane White Resigned
1 Year 10 Months Ago on 7 Nov 2023
Jonathan Donald Hyatt Resigned
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
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Get Credit Report
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Documents
Termination of appointment of Keith Edward Betton as a director on 5 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 29 Nov 2024
Appointment of Mr James Baden Cox as a director on 5 November 2024
Submitted on 29 Nov 2024
Appointment of Miss Tracey Jane Putt as a director on 7 November 2023
Submitted on 29 Nov 2024
Appointment of Mr Richard Legg as a director on 7 November 2023
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Termination of appointment of Jonathan Donald Hyatt as a director on 7 November 2023
Submitted on 26 Jun 2024
Termination of appointment of Tara Jane White as a director on 7 November 2023
Submitted on 26 Jun 2024
Current accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 4 Jan 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 1 Nov 2023
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Repayment History
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