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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 6
  • 1
    Mrs Sonia Groves
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Groves, Zane
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2005-06-07 ~ now
    OF - Director → CIF 0
    Groves, Zane
    Individual (4 offsprings)
    Officer
    2005-06-07 ~ 2007-08-01
    OF - Secretary → CIF 0
    Mr Zane Groves
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Groves, Lesley Elizabeth
    Individual (1 offspring)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bull, Mark
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ 2007-08-01
    OF - Director → CIF 0
  • 5
    Doree, Nicholas
    Company Director born in December 1972
    Individual (3 offsprings)
    Officer
    2005-06-07 ~ 2007-08-01
    OF - Director → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2005-06-07 ~ 2005-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCAS ALEXANDER FINANCIAL SOLUTIONS LIMITED

Period: 2005-06-07 ~ now
Company number: 05473484
Registered name
LUCAS ALEXANDER FINANCIAL SOLUTIONS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Debtors
29,901 GBP2025-07-31
38,956 GBP2024-07-31
Cash at bank and in hand
83,907 GBP2025-07-31
100,160 GBP2024-07-31
Current Assets
113,808 GBP2025-07-31
139,116 GBP2024-07-31
Creditors
Current
48,328 GBP2025-07-31
62,469 GBP2024-07-31
Net Current Assets/Liabilities
65,480 GBP2025-07-31
76,647 GBP2024-07-31
Total Assets Less Current Liabilities
65,480 GBP2025-07-31
76,647 GBP2024-07-31
Creditors
Non-current
8,333 GBP2024-07-31
Net Assets/Liabilities
65,480 GBP2025-07-31
68,314 GBP2024-07-31
Equity
Called up share capital
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Retained earnings (accumulated losses)
64,480 GBP2025-07-31
67,314 GBP2024-07-31
Equity
65,480 GBP2025-07-31
68,314 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-07-31

Related profiles found in government register
  • LUCAS ALEXANDER FINANCIAL SOLUTIONS LIMITED
    Info
    Registered number 05473484
    4 Southbourne Grove, Westcliff-on-sea, Essex SS0 9UR
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • LUCAS ALEXANDER FINANCIAL SOLUTIONS LTD
    S
    Registered number 05473484
    68 Tyrrell Road, Benfleet, Essex, England, SS7 5DQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHTBLUE ONLINE LLP
    OC355038
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Active Corporate (5 parents)
    Officer
    2014-04-01 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.