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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.
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
Submitted
Dated 30 August 2025 (3 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3RD FLOOR
65 Leadenhall Street
London
EC3A 2AD
England
Address changed on 14 Jul 2023 (2 years 5 months ago)
Previous address was 70 Gracechurch Street London EC3V 0HR England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in UK • Born in Jun 1978
Director • Chief Commercial Officer • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Mar 1966
Director • Insurance Broker • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
David Roberts & Partners (Insurance Brokers) Limited
Simon Christopher Bland, Marc Coster, and 1 more are mutual people.
Active
Channing Lucas Holding Limited
Eliot James Powell, Simon Christopher Bland, and 2 more are mutual people.
Active
Dr & P Group Limited
Eliot James Powell, Simon Christopher Bland, and 2 more are mutual people.
Active
Project Hammond Topco Limited
John David Page, Eliot James Powell, and 2 more are mutual people.
Active
Project Hammond Midco 1 Limited
John David Page, Eliot James Powell, and 2 more are mutual people.
Active
Project Hammond Midco 2 Limited
John David Page, Eliot James Powell, and 2 more are mutual people.
Active
Project Hammond Bidco Limited
John David Page, Eliot James Powell, and 2 more are mutual people.
Active
Smith Robinson Ltd
Simon Christopher Bland, Marc Coster, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£900.1K
Decreased by £1.87M (-68%)
Total Liabilities
£0
Decreased by £1.87M (-100%)
Net Assets
£900.1K
Same as previous period
Debt Ratio (%)
0%
Decreased by 67.53% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Oct 2025
Confirmation Submitted
3 Months Ago on 10 Sep 2025
New Charge Registered
7 Months Ago on 25 Apr 2025
Craig Arthur Seed Resigned
9 Months Ago on 5 Mar 2025
Mr Marc Coster Appointed
9 Months Ago on 5 Mar 2025
Mr Eliot James Powell Details Changed
12 Months Ago on 20 Dec 2024
Mr Eliot James Powell Appointed
12 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 27 Mar 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 10 Sep 2025
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
Repayment History
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