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Lucas Group Holdings Limited

Lucas Group Holdings Limited is an active company incorporated on 15 May 2024 with the registered office located in Birmingham, West Midlands. Lucas Group Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15722019
Private limited company
Age
1 year 3 months
Incorporated 15 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 15 February 2026 (5 months remaining)
Contact
Address
296 Bradford Road
Birmingham
West Midlands
B36 9AD
England
Address changed on 9 Jul 2025 (2 months ago)
Previous address was 2 Edmund Gardens 125 Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1982
Director • English • Lives in England • Born in Jul 1980
Mr Paul James Lucas
PSC • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Churchill Executive Search Limited
Paul James Lucas is a mutual person.
Active
Halopeo Limited
Paul James Lucas is a mutual person.
Active
Halopeo Solutions Limited
Paul James Lucas is a mutual person.
Active
Active
ALPS Capital Limited
Paul James Lucas is a mutual person.
Active
Financials
Lucas Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 9 Jul 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Mr Paul James Lucas (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Mrs Zoe Lucas Details Changed
4 Months Ago on 1 May 2025
Mr Paul James Lucas Details Changed
4 Months Ago on 1 May 2025
Mr Paul James Lucas (PSC) Details Changed
6 Months Ago on 11 Feb 2025
Registered Address Changed
6 Months Ago on 11 Feb 2025
Mrs Zoe Lucas Details Changed
6 Months Ago on 11 Feb 2025
Mr Paul James Lucas Details Changed
6 Months Ago on 11 Feb 2025
Name changed from Paul Lucas Consulting Limited
1 Year 3 Months Ago on 15 May 2024
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Documents
Registered office address changed from 2 Edmund Gardens 125 Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to 296 Bradford Road Birmingham West Midlands B36 9AD on 9 July 2025
Submitted on 9 Jul 2025
Change of details for Mr Paul James Lucas as a person with significant control on 1 June 2025
Submitted on 25 Jun 2025
Registered office address changed from C/O Halopeo Limited Units 115-119 Fort Dunlop Fort Parkway Birmingham B24 9FE England to 2 Edmund Gardens 125 Edmund Street Birmingham West Midlands B3 2HJ on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 20 May 2025
Director's details changed for Mr Paul James Lucas on 1 May 2025
Submitted on 20 May 2025
Director's details changed for Mrs Zoe Lucas on 1 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Paul James Lucas on 11 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mrs Zoe Lucas on 11 February 2025
Submitted on 11 Feb 2025
Registered office address changed from 296 Bradford Road Birmingham B36 9AD England to C/O Halopeo Limited Units 115-119 Fort Dunlop Fort Parkway Birmingham B24 9FE on 11 February 2025
Submitted on 11 Feb 2025
Change of details for Mr Paul James Lucas as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Repayment History
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