Menna Overview
Here’s a quick overview of WILKES-LUCAS LIMITED 👀 — a UK based business that started in 1941.
WILKES-LUCAS LIMITED
- Company statusactive
- Company No00368205
- Age85 years Incorporated 18 July 1941
- Officers4
Address
165 Fleet Street, London, EC4A 2AE
WILKES-LUCAS LIMITED is an active company incorporated on 18 July 1941. The company was registered 85 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Small
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Small
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Small
4 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 19 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 09 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 19 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Jennifer | secretary | 01 Nov 2017 | |
| AHMED, Humaira | director | May 1980 | 18 Jul 2024 |
| KNOWLES, Henry James | director | Mar 1969 | 23 Sept 2013 |
| MATTHEWS, Andrew James | director | Feb 1973 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vesuvius Investments Limited | 06 Apr 2016 |
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AHMED, Humaira, MATTHEWS, Andrew James, FELL, Rachel Sara, ELLISTON, Bryan Richard, FANKHAUSER, Svetlana, GINGELL, Elliott Owen, GODIN, Geoffroy, LAWSON, Ian James, MALTHOUSE, Richard Martin Hilary, SIOW, Kim Fong, UPCOTT, Simon Christopher are mutual persons.
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AHMED, Humaira, KNOWLES, Henry James, MATTHEWS, Andrew James, ELLISTON, Bryan Richard, FANKHAUSER, Svetlana, GINGELL, Elliott Owen, GODIN, Geoffroy, LAWSON, Ian James, MALTHOUSE, Richard Martin Hilary, SIOW, Kim Fong, UPCOTT, Simon Christopher are mutual persons.
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AHMED, Humaira, KNOWLES, Henry James, MATTHEWS, Andrew James, FELL, Rachel Sara, MCDONNALL, Glen Michael, FANKHAUSER, Svetlana, GINGELL, Elliott Owen, GODIN, Geoffroy, LAWSON, Ian James, SIOW, Kim Fong, UPCOTT, Simon Christopher are mutual persons.
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KNOWLES, Henry James, FELL, Rachel Sara, ELLISTON, Bryan Richard, LAWSON, Ian James, MALTHOUSE, Richard Martin Hilary, SIOW, Kim Fong, UPCOTT, Simon Christopher are mutual persons.
KNOWLES, Henry James, FELL, Rachel Sara, ELLISTON, Bryan Richard, LAWSON, Ian James, MALTHOUSE, Richard Martin Hilary, SIOW, Kim Fong, UPCOTT, Simon Christopher are mutual persons.
KNOWLES, Henry James, FELL, Rachel Sara, ELLISTON, Bryan Richard, GODIN, Geoffroy, LAWSON, Ian James, MALTHOUSE, Richard Martin Hilary, SIOW, Kim Fong are mutual persons.
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BROOKER CAREY, Brian are mutual persons.
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ELLISTON, Bryan Richard are mutual persons.
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HUDSON, David John are mutual persons.
HUDSON, David John are mutual persons.
KAYE, Alan are mutual persons.
MALTHOUSE, Richard Martin Hilary are mutual persons.
MARSH, Christopher Howard are mutual persons.
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O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
UPCOTT, Simon Christopher are mutual persons.
UPCOTT, Simon Christopher are mutual persons.
FOSECO (JERSEY) LIMITED
AHMED, Humaira, KNOWLES, Henry James, MATTHEWS, Andrew James, FELL, Rachel Sara, ELLISTON, Bryan Richard, GINGELL, Elliott Owen, MALTHOUSE, Richard Martin Hilary, UPCOTT, Simon Christopher are mutual persons.
FOSECO HOLDING B.V.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WILKES-LUCAS LIMITED 👀 — a UK based business that started in 1941.