OpenCompanies

G G Lucas Ltd

Company number
05330493
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 2005
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

12 King Street
Richmond
TW9 1ND

Previous names

  • G G Lucas & Son Limited (until 28 Jul 2010)

Control

NameNature of controlNotifiedCeased
Mrs Senga Louise Lucas Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 Dec 2019
Mr James Edward Lucas Ownership Of Shares 50 To 75 Percent 6 Apr 2016 10 Dec 2019
Timothy Amyas Hartnoll Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Dec 2019 23 Jan 2020
Timothy Amyas Hartnoll Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jan 2023 24 Jan 2023
Ggl Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2019 24 Jan 2023
Mr Nicholas Peter James Falla Significant Influence Or Control As Trust 24 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,522,159 £2,431,961 8
31 Dec 2023 £1,101,205 £1,892,390 8
31 Dec 2022 £242,376 £1,160,370 8
31 Dec 2021 £246,543 £592,746 8
31 Dec 2020 - - -
31 Mar 2020 - - -
31 Mar 2019 £1,655,819 £335,512 -
31 Mar 2018 £834,331 £1,226,708 9
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Data