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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
Active 5
  • 1
    Lucas, Morgan Ray Thomas
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Kathryn Christine
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Lucas, Charlotte
    Born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-09 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Lucas
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Forrest Lucas
    Born in February 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Lloyd-williams, Nia
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ now
    OF - Director → CIF 0
    Lloyd-williams, Nia
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Downey, Maureen
    Secretary
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 2
    Lucas, Charlotte
    Exec Vp
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-09 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 3
    Lucas, Forrest
    Born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-09 ~ 2025-08-23
    OF - Director → CIF 0
  • 4
    Downey, Leslie John
    Sales Manager born in October 1948
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Leslie John Downey
    Born in October 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-17
    PE - Has significant influence or control → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-12-04 ~ 2001-12-06
    PE - Nominee Director → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-12-04 ~ 2001-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCAS OIL PRODUCTS UK LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
Brief company account
Intangible Assets
22,732 GBP2024-12-30
0 GBP2023-12-30
Property, Plant & Equipment
127,894 GBP2024-12-30
99,906 GBP2023-12-30
Fixed Assets
150,626 GBP2024-12-30
99,906 GBP2023-12-30
Debtors
399,597 GBP2024-12-30
415,699 GBP2023-12-30
Cash at bank and in hand
401,227 GBP2024-12-30
289,642 GBP2023-12-30
Current Assets
1,342,298 GBP2024-12-30
1,250,313 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-813,943 GBP2024-12-30
-727,795 GBP2023-12-30
Net Current Assets/Liabilities
528,355 GBP2024-12-30
522,518 GBP2023-12-30
Total Assets Less Current Liabilities
678,981 GBP2024-12-30
622,424 GBP2023-12-30
Net Assets/Liabilities
648,299 GBP2024-12-30
599,243 GBP2023-12-30
Equity
Called up share capital
2 GBP2024-12-30
2 GBP2023-12-30
Retained earnings (accumulated losses)
648,297 GBP2024-12-30
599,241 GBP2023-12-30
Equity
648,299 GBP2024-12-30
599,243 GBP2023-12-30
Average Number of Employees
72023-12-31 ~ 2024-12-30
62022-12-31 ~ 2023-12-30
Intangible Assets - Gross Cost
Other than goodwill
23,928 GBP2024-12-30
0 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,196 GBP2024-12-30
0 GBP2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,196 GBP2023-12-31 ~ 2024-12-30
Intangible Assets
Other than goodwill
22,732 GBP2024-12-30
0 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Other
221,288 GBP2024-12-30
205,819 GBP2023-12-30
Property, Plant & Equipment - Other Disposals
Other
-30,239 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
93,394 GBP2024-12-30
105,914 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,898 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-28,418 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Other
127,894 GBP2024-12-30
99,906 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
348,386 GBP2024-12-30
349,211 GBP2023-12-30
Other Debtors
Current
9,977 GBP2024-12-30
0 GBP2023-12-30
Prepayments/Accrued Income
Current
41,234 GBP2024-12-30
66,488 GBP2023-12-30
Debtors
Current, Amounts falling due within one year
399,597 GBP2024-12-30
415,699 GBP2023-12-30
Trade Creditors/Trade Payables
Current
294,000 GBP2024-12-30
126,721 GBP2023-12-30
Corporation Tax Payable
Current
6,538 GBP2024-12-30
3,959 GBP2023-12-30
Other Taxation & Social Security Payable
Current
21,300 GBP2024-12-30
40,488 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
23,348 GBP2024-12-30
43,078 GBP2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-30
2 shares2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
240,108 GBP2024-12-30
38,224 GBP2023-12-30
  • LUCAS OIL PRODUCTS UK LIMITED
    Info
    Registered number 04333829
    icon of addressUnit 4 Cunliffe Drive, Llangefni Industrial Estate, Llangefni, Anglesey LL77 7JA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-04 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.