Menna Overview
Here’s a quick overview of G G LUCAS LTD 👀 — a Richmond, Surrey based business that started in 2005.
G G LUCAS LTD
- Company statusactive
- Company No05330493
- Age21 years 6 months Incorporated 12 January 2005
- Officers3
Address
12 King Street, Richmond, Surrey, TW9 1ND, United Kingdom
G G LUCAS LTD is an active company incorporated on 12 January 2005 and based in Richmond, Surrey, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 Feb 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 24 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 12 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | corporate secretary | 21 Oct 2019 | |
| HOWITT, Tristan John Rance | director | Mar 1961 | 16 Oct 2019 |
| TREMAYNE, Giles Shiran | director | May 1976 | 16 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Timothy Amyas Hartnoll | May 1955 | 24 Jan 2023 |
| Mr Nicholas Peter James Falla | Jul 1959 | 24 Jan 2023 |
| Ggl Holdings Limited | 10 Dec 2019 | |
| Timothy Amyas Hartnoll | May 1955 | 10 Dec 2019 |
| Mr James Edward Lucas | Aug 1965 | 06 Apr 2016 |
| Mrs Senga Louise Lucas | Sep 1976 | 06 Apr 2016 |
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CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
HOWITT, Tristan John Rance, HARTNOLL, Timothy Amyas, LUCAS, James Edward are mutual persons.
LUCAS, Senga Louise are mutual persons.
LUCAS, Senga Louise are mutual persons.
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CORNHILL SECRETARIES LIMITED is a mutual person.
8TH WONDER VENTURES LIMITED
CORNHILL SECRETARIES LIMITED is a mutual person.
RARE CHROMOSOME DISORDER SUPPORT GROUP
LUCAS, James Edward are mutual persons.
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Here’s a quick overview of G G LUCAS LTD 👀 — a Richmond, Surrey based business that started in 2005.