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Lucas & Partners Ltd
Lucas & Partners Ltd is an active company incorporated on 26 July 2018 with the registered office located in London, City of London. Lucas & Partners Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
11485988
Private limited company
Age
7 years
Incorporated
26 July 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
30 August 2024
(1 year ago)
Next confirmation dated
30 August 2025
Due by
13 September 2025
(5 days remaining)
Last change occurred
1 year ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Lucas & Partners Ltd
Contact
Address
3RD FLOOR
65 Leadenhall Street
London
EC3A 2AD
England
Address changed on
14 Jul 2023
(2 years 1 month ago)
Previous address was
70 Gracechurch Street London EC3V 0HR England
Companies in EC3A 2AD
Telephone
Unreported
Email
Unreported
Website
Clpinsurance.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Lucas
Director • Insurance Broker • British • Lives in England • Born in May 1966
John David Page
Director • British • Lives in England • Born in Mar 1966
Craig Arthur Seed
Director • British • Lives in England • Born in Sep 1970
Marc Coster
Director • Chief Finance Officer • British • Lives in UK • Born in Jun 1978
Simon Christopher Bland
Director • British • Lives in England • Born in Dec 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
David Roberts & Partners (Insurance Brokers) Limited
Simon Christopher Bland, John David Page, and 2 more are mutual people.
Active
Channing Lucas Holding Limited
John Lucas, Simon Christopher Bland, and 3 more are mutual people.
Active
Channing Lucas & Partners Limited
John Lucas, Craig Arthur Seed, and 3 more are mutual people.
Active
Smith Robinson Ltd
Simon Christopher Bland, John David Page, and 2 more are mutual people.
Active
J.J. Yates & Company Limited
Simon Christopher Bland, John David Page, and 2 more are mutual people.
Active
ARB International Limited
Simon Christopher Bland, Craig Arthur Seed, and 2 more are mutual people.
Active
International Marine Specialists Limited
Simon Christopher Bland, John David Page, and 2 more are mutual people.
Active
Abbott & Bramwell Limited
Simon Christopher Bland, John David Page, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.77M
Same as previous period
Total Liabilities
-£1.87M
Same as previous period
Net Assets
£900.1K
Same as previous period
Debt Ratio (%)
68%
Same as previous period
See 10 Year Full Financials
Latest Activity
New Charge Registered
4 Months Ago on 25 Apr 2025
Craig Arthur Seed Resigned
6 Months Ago on 5 Mar 2025
Mr Marc Coster Appointed
6 Months Ago on 5 Mar 2025
Mr Eliot James Powell Details Changed
8 Months Ago on 20 Dec 2024
Mr Eliot James Powell Appointed
8 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 114859880004, created on 25 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Craig Arthur Seed as a director on 5 March 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Eliot James Powell on 20 December 2024
Submitted on 18 Mar 2025
Appointment of Mr Marc Coster as a director on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Eliot James Powell as a director on 20 December 2024
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Second filing of Confirmation Statement dated 30 August 2023
Submitted on 3 Sep 2024
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Repayment History
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