Lucas & Partners Ltd
- Company number
- 11485988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2018
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Blackwood Midco Limited (63 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWELL, Eliot James | Director | 20 Dec 2024 | |
| PAGE, John David | Director | 9 Dec 2021 | |
| BLAND, Simon Christopher | Director | 9 Dec 2021 | |
| LUCAS, John | Director | 31 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Raj Rupal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2018 | 14 Aug 2019 |
| Mr John Lucas | Ownership Of Shares 75 To 100 Percent | 14 Aug 2019 | 9 Dec 2021 |
| Dr & P Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £900,100 | - | 2 |
| 31 Dec 2021 | £900,100 | - | 2 |
| 30 Apr 2021 | £750,001 | - | 2 |
| 31 Jul 2020 Dormant | £1 | £1 | - |
| 31 Jul 2019 Dormant | £1 | £1 | - |
Connections
Owned by
Lucas & Partners Ltd → DR & P Group Limited → Project Hammond Bidco Limited → Project Hammond Midco 2 Limited → Project Hammond Midco 1 Limited → Project Hammond Topco Limited
Controls
- Channing Lucas Holding Limited (06228818)
- Dawn Global Ltd (10886412)
Directors’ other companies
- BLAND, Simon Christopher - Director at DR & P Group Limited
- BLAND, Simon Christopher - Director at Project Hammond Bidco Limited
- BLAND, Simon Christopher - Director at Sector Associates Ltd
- BLAND, Simon Christopher - Director at SRM Acquisitions Limited
- BLAND, Simon Christopher - Director at David Roberts & Partners (Employee Benefits) Ltd
- BLAND, Simon Christopher - Director at Project Hammond Midco 2 Limited
- BLAND, Simon Christopher - Director at Project Hammond Topco Limited
- BLAND, Simon Christopher - Director at Project Flight Topco Limited
- BLAND, Simon Christopher - Director at Project Hammond Midco 1 Limited
- BLAND, Simon Christopher - Director at ARB International Limited
Companies at the same address
- Aquiles Specialty Limited (16843828)
- Candid Arts Trading Company Limited (03862579)
- Candid Arts Trust (03019628)
- CG Re (London) Ltd (15309651)
- Channing Lucas Holding Limited (06228818)
- Cormorant Brokers Limited (14840065)
- Coscape Ltd (13984029)
- Crawford Dougall Limited (14994199)
- Dusted Design Partners Limited (05030292)
- Dusted Group Limited (06765759)