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Lucas Oil Products UK Limited

Lucas Oil Products UK Limited is an active company incorporated on 4 December 2001 with the registered office located in Llangefni, Gwynedd. Lucas Oil Products UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04333829
Private limited company
Age
24 years
Incorporated 4 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (1 year 1 month ago)
Next confirmation dated 4 December 2025
Was due on 18 December 2025 (21 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 4 Cunliffe Drive
Llangefni Industrial Estate
Llangefni
Anglesey
LL77 7JA
Wales
Address changed on 3 Jan 2025 (1 year ago)
Previous address was Unit 4 Cunliffe Drive Llangefri Industrial Estate Anglesey Gwynedd LL77 7JA
Telephone
01248723666
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Finance Director • Welsh • Lives in Wales • Born in Mar 1967
PSC • Director • American • Lives in United States • Born in Mar 1949 • Exec-VP
Director • American • Lives in United States • Born in Apr 1983
Director • American • Lives in United States • Born in Nov 1983
Mr Forrest Lucas
PSC • American • Lives in United States • Born in Feb 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Computer Solutions Cymru Limited
Nia Lloyd-Williams is a mutual person.
Active
Prime Time Business Solutions Ltd
Nia Lloyd-Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£401.23K
Increased by £111.59K (+39%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£1.49M
Increased by £142.71K (+11%)
Total Liabilities
-£844.63K
Increased by £93.65K (+12%)
Net Assets
£648.3K
Increased by £49.06K (+8%)
Debt Ratio (%)
57%
Increased by 0.96% (+2%)
Latest Activity
Mr Forrest Lucas (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Mrs Charlotte Lucas (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Forrest Lucas Resigned
4 Months Ago on 23 Aug 2025
Full Accounts Submitted
6 Months Ago on 27 Jun 2025
Mr Morgan Ray Thomas Lucas Appointed
8 Months Ago on 17 Apr 2025
Mrs Kathryn Christine Lucas Appointed
8 Months Ago on 17 Apr 2025
Registered Address Changed
1 Year Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Forrest Lucas Details Changed
1 Year 1 Month Ago on 30 Nov 2024
Charlotte Lucas Details Changed
1 Year 1 Month Ago on 30 Nov 2024
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Documents
Change of details for Mr Forrest Lucas as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Change of details for Mrs Charlotte Lucas as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Forrest Lucas as a director on 23 August 2025
Submitted on 27 Oct 2025
Total exemption full accounts made up to 30 December 2024
Submitted on 27 Jun 2025
Appointment of Mr Morgan Ray Thomas Lucas as a director on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Mrs Kathryn Christine Lucas as a director on 17 April 2025
Submitted on 17 Apr 2025
Registered office address changed from Unit 4 Cunliffe Drive Llangefri Industrial Estate Anglesey Gwynedd LL77 7JA to Unit 4 Cunliffe Drive Llangefni Industrial Estate Llangefni Anglesey LL77 7JA on 3 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 8 Dec 2024
Director's details changed for Forrest Lucas on 30 November 2024
Submitted on 6 Dec 2024
Director's details changed for Charlotte Lucas on 30 November 2024
Submitted on 6 Dec 2024
Repayment History
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