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Lucas Systems Limited

Lucas Systems Limited is an active company incorporated on 30 July 2013 with the registered office located in London, Greater London. Lucas Systems Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08630973
Private limited company
Age
12 years
Incorporated 30 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (4 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
10 John Street
London
WC1N 2EB
Same address since incorporation
Telephone
028 96002852
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
William Smith Brown IV
Director • American • Lives in United States • Born in Dec 1956
Jeffrey Paul Kreutzer
Director • Cfo • American • Lives in United States • Born in Jul 1959
Mr William Smith Brown IV
PSC • American • Lives in United States • Born in Dec 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.69K
Decreased by £16.45K (-78%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£574.08K
Increased by £380.13K (+196%)
Total Liabilities
-£4.77M
Increased by £954.24K (+25%)
Net Assets
-£4.19M
Decreased by £574.11K (+16%)
Debt Ratio (%)
831%
Decreased by 1136.17% (-58%)
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Latest Activity
Mr Jeffrey Paul Kreutzer Appointed
2 Months Ago on 1 Oct 2025
Small Accounts Submitted
2 Months Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 15 Aug 2025
Michael Joseph Kulmoski Jr Resigned
8 Months Ago on 24 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Sep 2023
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
Mr Michael Joseph Kulmoski Jr Appointed
3 Years Ago on 23 Sep 2022
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Documents
Appointment of Mr Jeffrey Paul Kreutzer as a director on 1 October 2025
Submitted on 7 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 15 Aug 2025
Termination of appointment of Michael Joseph Kulmoski Jr as a director on 24 March 2025
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 15 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 7 Sep 2023
Appointment of Mr Michael Joseph Kulmoski Jr as a director on 23 September 2022
Submitted on 6 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
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Repayment History
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