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Nom

Lucas Property & Developments Limited

Adresse
Knights Place Farm
Rochester
Kent
ME2 3UB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 avril 2017
Société Numéro de Registre 09600470 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Lucas Property & Devlopments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Lucas, Mark Alexander Status: Active Notified: 01/06/2016 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lucas, Zachary Mark Alexander Status: Active Notified: 01/06/2016 Date of Birth: 02/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Lucas, Mark Alexander Nr Rochester, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lucas, Zachary Mark Alexander Rochester, United Kingdom Status: Active Notified: 20/05/2015 Date of Birth: 02/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Bluebrook Management Limited Status: Active Notified: 05/02/2018 Companies House Number: 08952950 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag GB Enbrook Developments Limited Status: Active Notified: 19/07/2023 Companies House Number: 15014753 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Formby Land Limited Status: Active Notified: 11/03/2020 Companies House Number: 12073404 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag ST Andrews Commercial Land Limited Status: Active Notified: 13/11/2018 Companies House Number: 11046099 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag ST Andrews Leisure Developme NT LTD Status: Active Notified: 13/11/2018 Companies House Number: 10516613 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag ST. Andrews Leisure Limited Status: Active Notified: 13/11/2018 Companies House Number: 10409534 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm