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 2
  • 1
    Lucas, Alan John
    Investor born in April 1966
    Individual (11 offsprings)
    Officer
    2003-03-01 ~ now
    OF - director → CIF 0
  • 2
    MR VEND LIMITED - 2016-01-06
    10 Lansdowne Road, Tunbridge Wells, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    174,722 GBP2023-12-31
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mcdade Brown, Catherine Mary Fiona
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2010-07-01
    OF - secretary → CIF 0
  • 2
    Lucas, Alan John
    Individual (11 offsprings)
    Officer
    2004-02-01 ~ 2006-06-01
    OF - secretary → CIF 0
    Mr Alan John Lucas
    Born in April 1966
    Individual (11 offsprings)
    Person with significant control
    2016-07-30 ~ 2022-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lucas, Albert John Henry
    Individual
    Officer
    2004-11-09 ~ 2006-06-01
    OF - secretary → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2002-07-30 ~ 2003-07-30
    PE - nominee-secretary → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2002-07-30 ~ 2003-07-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

LUCAS LUCAS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-12-31
02022-01-01 ~ 2022-06-30
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2022-06-30
Current Assets
111,759 GBP2023-12-31
Creditors
Current
-31,605 GBP2023-12-31
Net Current Assets/Liabilities
80,154 GBP2023-12-31
Total Assets Less Current Liabilities
80,154 GBP2023-12-31
1,000 GBP2022-06-30
Equity
80,154 GBP2023-12-31
1,000 GBP2022-06-30

  • LUCAS LUCAS LTD
    Info
    Registered number 04498638
    10 Lansdowne Road, Tunbridge Wells TN1 2NJ
    Private Limited Company incorporated on 2002-07-30 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.