G G LUCAS LTD
THETFORD G G LUCAS & SON LIMITED

Hellopages » Norfolk » Breckland » IP25 7SQ

Company number 05330493
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address CRANWORTH HOUSE, CRANWORTH, THETFORD, ENGLAND, IP25 7SQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Registered office address changed from Claremont House 1 Blunt Road South Croydon CR2 7PA to Cranworth House Cranworth Thetford IP25 7SQ on 4 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of G G LUCAS LTD are www.gglucas.co.uk, and www.g-g-lucas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Eccles Road Rail Station is 9.3 miles; to Harling Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G G Lucas Ltd is a Private Limited Company. The company registration number is 05330493. G G Lucas Ltd has been working since 12 January 2005. The present status of the company is Active. The registered address of G G Lucas Ltd is Cranworth House Cranworth Thetford England Ip25 7sq. . LUCAS, Senga Louise is a Secretary of the company. LUCAS, James Edward is a Director of the company. LUCAS, Senga Louise is a Director of the company. Secretary LUCAS, Angela has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LUCAS, Senga Louise
Appointed Date: 12 August 2005
Director
LUCAS, James Edward
Appointed Date: 12 January 2005
60 years old
Director
LUCAS, Senga Louise
Appointed Date: 08 March 2006
49 years old

Resigned Directors

Secretary
LUCAS, Angela
Resigned: 12 August 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mr James Edward Lucas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Senga Louise Lucas
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G G LUCAS LTD Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
04 Jan 2017
Registered office address changed from Claremont House 1 Blunt Road South Croydon CR2 7PA to Cranworth House Cranworth Thetford IP25 7SQ on 4 January 2017
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
17 Mar 2006
Accounting reference date extended from 31/01/06 to 31/03/06
28 Feb 2006
Return made up to 12/01/06; full list of members
01 Sep 2005
New secretary appointed
31 Aug 2005
Secretary resigned
12 Jan 2005
Incorporation

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