LUCAS CONSTRUCTION SOUTH EAST LIMITED
REIGATE L.T. LUCAS (BUILDERS) LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 9BX

Company number 01642838
Status Active
Incorporation Date 11 June 1982
Company Type Private Limited Company
Address YE OLDE FORGE, 36 B WEST STREET, REIGATE, SURREY, RH2 9BX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Mr Leslie Thomas Lucas on 12 January 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LUCAS CONSTRUCTION SOUTH EAST LIMITED are www.lucasconstructionsoutheast.co.uk, and www.lucas-construction-south-east.co.uk. The predicted number of employees is 100 to 110. The company’s age is forty-three years and six months. Lucas Construction South East Limited is a Private Limited Company. The company registration number is 01642838. Lucas Construction South East Limited has been working since 11 June 1982. The present status of the company is Active. The registered address of Lucas Construction South East Limited is Ye Olde Forge 36 B West Street Reigate Surrey Rh2 9bx. The company`s financial liabilities are £163.27k. It is £-25.24k against last year. The cash in hand is £69.05k. It is £-14.9k against last year. And the total assets are £3251.45k, which is £1157.43k against last year. LUCAS, Leslie Thomas is a Secretary of the company. LUCAS, Alexander James is a Director of the company. LUCAS, Leslie Thomas is a Director of the company. LUCAS, Matthew John is a Director of the company. LUCAS, Michael Thomas is a Director of the company. Secretary LUCAS, Marilyn Elizabeth has been resigned. Director LUCAS, Marilyn Elizabeth has been resigned. Director LUCAS, Samantha Jane has been resigned. The company operates in "Development of building projects".


lucas construction south east Key Finiance

LIABILITIES £163.27k
-14%
CASH £69.05k
-18%
TOTAL ASSETS £3251.45k
+55%
All Financial Figures

Current Directors

Secretary
LUCAS, Leslie Thomas
Appointed Date: 15 July 2015
Director
LUCAS, Alexander James
Appointed Date: 15 July 2015
46 years old
Director
LUCAS, Leslie Thomas

75 years old
Director
LUCAS, Matthew John
Appointed Date: 15 July 2015
44 years old
Director
LUCAS, Michael Thomas
Appointed Date: 15 July 2015
37 years old

Resigned Directors

Secretary
LUCAS, Marilyn Elizabeth
Resigned: 15 July 2015
Director
LUCAS, Marilyn Elizabeth
Resigned: 15 July 2015
75 years old
Director
LUCAS, Samantha Jane
Resigned: 28 February 2002
Appointed Date: 01 December 1993
55 years old

Persons With Significant Control

Lucas Designs & Construction Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LUCAS CONSTRUCTION SOUTH EAST LIMITED Events

17 Jan 2017
Director's details changed for Mr Leslie Thomas Lucas on 12 January 2016
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 25,000
27 Aug 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 85 more events
15 Jun 1988
Return made up to 31/12/87; full list of members
01 Jul 1987
Return made up to 31/12/86; full list of members
22 Jul 1986
Registered office changed on 22/07/86 from: carach colley way reigate surrey
14 Jun 1982
New secretary appointed
11 Jun 1982
Incorporation

LUCAS CONSTRUCTION SOUTH EAST LIMITED Charges

18 July 2008
Debenture
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Pentagon Homes Limited
Description: All fixed and floating assets of the company from time to…
8 June 2005
Legal charge
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 redwing close seldson surrey. By way of fixed charge the…
14 October 2002
Legal charge
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of tillingdown hill caterham surrey…
9 January 1985
Mortgage
Delivered: 11 January 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the north side of high trees road reigate surrey.

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