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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Taberham, Julia Elizabeth
    Solicitor born in August 1962
    Individual (9 offsprings)
    Officer
    1997-01-02 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Goldingham, Yvonne Catherine Mary
    Solicitor born in August 1965
    Individual (64 offsprings)
    Officer
    1997-01-02 ~ 1997-04-30
    OF - Director → CIF 0
    Goldingham, Yvonne Catherine Mary
    Individual (64 offsprings)
    Officer
    1997-01-02 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 3
    Brierley, Fiona Jane
    Individual (2 offsprings)
    Officer
    2001-08-08 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 4
    Avison, Andrew
    Born in March 1961
    Individual (7 offsprings)
    Officer
    1997-04-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Avison
    Born in March 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hargreaves, Diane Wendy
    Individual (3 offsprings)
    Officer
    2004-02-18 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 6
    Kerrison, Adrian Mark Christopher
    Company Secretary/Director born in January 1965
    Individual (14 offsprings)
    Officer
    1997-04-30 ~ 2001-08-08
    OF - Director → CIF 0
    Kerrison, Adrian Mark Christopher
    Company Secretary/Director
    Individual (14 offsprings)
    Officer
    1997-04-30 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 7
    Pope, Julie
    Individual (13 offsprings)
    Officer
    2004-11-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LUCAN DEVELOPMENTS LIMITED

Period: 2001-08-28 ~ now
Company number: 03298363
Registered names
LUCAN DEVELOPMENTS LIMITED - now
NOTTCOR 30 LIMITED - 1997-05-16 03368732... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
9,213 GBP2025-03-31
9,947 GBP2024-03-31
Investment Property
972,197 GBP2025-03-31
972,197 GBP2024-03-31
Fixed Assets
981,410 GBP2025-03-31
982,144 GBP2024-03-31
Debtors
4,850 GBP2025-03-31
4,424 GBP2024-03-31
Cash at bank and in hand
36,030 GBP2025-03-31
25,785 GBP2024-03-31
Current Assets
40,880 GBP2025-03-31
30,209 GBP2024-03-31
Net Current Assets/Liabilities
-115,449 GBP2025-03-31
-138,124 GBP2024-03-31
Total Assets Less Current Liabilities
865,961 GBP2025-03-31
844,020 GBP2024-03-31
Net Assets/Liabilities
864,674 GBP2025-03-31
842,695 GBP2024-03-31
Equity
Called up share capital
63 GBP2025-03-31
63 GBP2024-03-31
Capital redemption reserve
37 GBP2025-03-31
37 GBP2024-03-31
Other miscellaneous reserve
-32,235 GBP2025-03-31
-32,235 GBP2024-03-31
Retained earnings (accumulated losses)
896,809 GBP2025-03-31
874,830 GBP2024-03-31
Equity
864,674 GBP2025-03-31
842,695 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
24,222 GBP2025-03-31
22,089 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,009 GBP2025-03-31
12,142 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,867 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
972,197 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
63 shares2025-03-31
63 shares2024-03-31

  • LUCAN DEVELOPMENTS LIMITED
    Info
    AMK PROPERTIES LIMITED - 2001-08-28
    NOTTCOR 30 LIMITED - 2001-08-28
    Registered number 03298363
    Charlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BF
    PRIVATE LIMITED COMPANY incorporated on 1997-01-02 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.