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G G Lucas Ltd

G G Lucas Ltd is an active company incorporated on 12 January 2005 with the registered office located in Richmond, Greater London. G G Lucas Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05330493
Private limited company
Age
20 years
Incorporated 12 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
12 King Street
Richmond
Surrey
TW9 1ND
United Kingdom
Address changed on 10 Nov 2023 (1 year 10 months ago)
Previous address was 1-3 Halford Road Richmond Surrey TW10 6AW United Kingdom
Telephone
02073490170
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Mar 1961
Mr Nicholas Peter James Falla
PSC • British • Lives in Jersey • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Haco Swiss Foods Limited
Cornhill Secretaries Limited is a mutual person.
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Crossburn Trustees Limited
Cornhill Secretaries Limited is a mutual person.
Active
John Samonas & Sons Limited
Cornhill Secretaries Limited is a mutual person.
Active
Nectar Group Limited
Cornhill Secretaries Limited is a mutual person.
Active
Drylog Trading Limited
Cornhill Secretaries Limited is a mutual person.
Active
Urbanlease Property Management Limited
Cornhill Secretaries Limited is a mutual person.
Active
Dalerush (Air Conditioning And Appliances) Limited
Cornhill Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.89M
Increased by £732.02K (+63%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£2.81M
Increased by £1.25M (+81%)
Total Liabilities
-£1.71M
Increased by £395.42K (+30%)
Net Assets
£1.1M
Increased by £858.83K (+354%)
Debt Ratio (%)
61%
Decreased by 23.62% (-28%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Giles Shiran Tremayne Details Changed
7 Months Ago on 17 Jan 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 10 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Nicholas Peter James Falla (PSC) Appointed
2 Years 7 Months Ago on 24 Jan 2023
Timothy Amyas Hartnoll (PSC) Resigned
2 Years 7 Months Ago on 24 Jan 2023
Tristan John Rance Howitt Details Changed
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Director's details changed for Giles Shiran Tremayne on 17 January 2025
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Nicholas Peter James Falla as a person with significant control on 24 January 2023
Submitted on 28 Jun 2024
Cessation of Timothy Amyas Hartnoll as a person with significant control on 24 January 2023
Submitted on 28 Jun 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 5 Feb 2024
Registered office address changed from 1-3 Halford Road Richmond Surrey TW10 6AW United Kingdom to 12 King Street Richmond Surrey TW9 1nd on 10 November 2023
Submitted on 10 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 26 Jan 2023
Director's details changed for Giles Shiran Tremayne on 24 January 2023
Submitted on 24 Jan 2023
Repayment History
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