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 3
  • 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, Lesley Elizabeth
    Individual (1 offspring)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Groves, Zane
    Financial Consultant born in June 1978
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ now
    OF - Director → CIF 0
    Mr Zane Groves
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Groves, Zane
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Bull, Mark
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Doree, Nicholas
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-06-07 ~ 2005-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCAS ALEXANDER FINANCIAL SOLUTIONS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Debtors
49,217 GBP2023-07-31
48,858 GBP2022-07-31
Cash at bank and in hand
97,941 GBP2023-07-31
123,914 GBP2022-07-31
Current Assets
147,158 GBP2023-07-31
172,772 GBP2022-07-31
Creditors
Current
67,333 GBP2023-07-31
72,305 GBP2022-07-31
Net Current Assets/Liabilities
79,825 GBP2023-07-31
100,467 GBP2022-07-31
Total Assets Less Current Liabilities
79,825 GBP2023-07-31
100,467 GBP2022-07-31
Creditors
Non-current
18,333 GBP2023-07-31
28,336 GBP2022-07-31
Net Assets/Liabilities
61,492 GBP2023-07-31
72,131 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
60,492 GBP2023-07-31
71,131 GBP2022-07-31
Equity
61,492 GBP2023-07-31
72,131 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-07-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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
Active 1
  • Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    252,181 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.