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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Sheehan, Matthew Alexander
    Individual (6 offsprings)
    Officer
    2018-12-04 ~ 2019-04-23
    OF - Secretary → CIF 0
  • 2
    Lucas, Michael Thomas
    Born in October 1988
    Individual (64 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Lucas, Alexander James
    Born in February 1979
    Individual (15 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
    Lucas, Alexander James
    Individual (15 offsprings)
    Officer
    2007-06-25 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 4
    Lucas, Matthew John
    Manager born in October 1981
    Individual (25 offsprings)
    Officer
    2013-06-14 ~ 2017-11-06
    OF - Director → CIF 0
  • 5
    Lucas, Leslie Thomas
    Born in May 1950
    Individual (20 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Director → CIF 0
    Mr Leslie Thomas Lucas
    Born in May 1950
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LUCAS DESIGN & CONSTRUCTION LIMITED

Period: 2009-09-03 ~ now
Company number: 06291740
Registered names
LUCAS DESIGN & CONSTRUCTION LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
25,329 GBP2024-08-30
25,329 GBP2023-08-30
Current Assets
4,030,897 GBP2024-08-30
4,967,740 GBP2023-08-30
Creditors
Amounts falling due within one year
-6,743,407 GBP2024-08-30
-7,680,150 GBP2023-08-30
Net Current Assets/Liabilities
-2,712,510 GBP2024-08-30
-2,712,410 GBP2023-08-30
Total Assets Less Current Liabilities
-2,687,181 GBP2024-08-30
-2,687,081 GBP2023-08-30
Creditors
Amounts falling due after one year
0 GBP2024-08-30
0 GBP2023-08-30
Net Assets/Liabilities
-2,687,181 GBP2024-08-30
-2,687,081 GBP2023-08-30
Equity
-2,687,181 GBP2024-08-30
-2,687,081 GBP2023-08-30
Average Number of Employees
02023-08-31 ~ 2024-08-30
02022-08-31 ~ 2023-08-30
Related profiles found in government register
  • LUCAS DESIGN & CONSTRUCTION LIMITED
    Info
    L. T. LUCAS BUILDERS TW LIMITED - 2009-09-03
    L. T. LUCAS BUILDER TYRELLS WOOD LIMITED - 2009-09-03
    Registered number 06291740
    36a West Street, Reigate RH2 9BX
    PRIVATE LIMITED COMPANY incorporated on 2007-06-25 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • LUCAS DESIGN & CONSTRUCTION LIMITED
    S
    Registered number 06291740
    36b, West Street, Reigate, England, RH2 9BX
    Limited Company in United Kingdom
    CIF 1
  • LUCAS DESIGN & CONSTRUCTION LIMITED
    S
    Registered number 6291740
    36b, West Street, Reigate, Surrey, United Kingdom, RH2 9BX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • LUCAS DESIGN & CONSTRUCTION LIMITED
    S
    Registered number 06291740
    One, Bell Lane, Lewes, East Sussex, England, BN7 1JU
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    CODES PROPERTY LIMITED
    13400153
    36a West Street West Street, Reigate, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    DISTINCTIVE PROPERTIES ASCOT LIMITED
    07038138
    Manor House, Heathfield Park, Heathfield, Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ELMWOOD SOUTH EAST LIMITED
    12071597
    36a West Street, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-06-26 ~ 2019-09-14
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HAWTHORN UK DEVELOPMENTS LTD
    - now 09178905
    BRIGHTON ROAD BANSTEAD LIMITED - 2016-04-07
    36a 36a West Street, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-06-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    LUCAS EMPLOYMENT SERVICES LIMITED
    11543065
    Third Floor, London Road, Reigate, England
    Active Corporate (5 parents)
    Person with significant control
    2018-08-30 ~ 2021-01-01
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    LUCAS LAND UK LTD
    10598487
    36 A West Street, Reigate, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2017-02-02 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    LUCAS MORE 8 LIMITED
    12071655 11339187
    36 A West Street, Reigate, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    LUCAS MORE LIMITED
    11339187 12071655
    36a West Street, Reigate, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-05-01 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    LUCAS MORE SEVEN LIMITED
    11375212
    36a West Street, Reigate, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2018-05-22 ~ 2018-05-22
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    MAPLEWOOD UK DEVELOPMENTS LTD
    10172065
    36a West Street West Street, Reigate, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-09 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2016-05-15 ~ 2019-05-16
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    SURREY CONSTRUCTION SOUTH EAST LIMITED
    - now 01642838
    LUCAS CONSTRUCTION SOUTH EAST LIMITED
    - 2019-06-18 01642838
    L.T. LUCAS (BUILDERS) LIMITED - 2014-09-03
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    WESTGATE ON SEA 1 LTD
    09826735 11983159
    36 A West Street, Reigate, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    WESTGATE ON SEA 2 LIMITED
    11983159 09826735
    36a West Street, Reigate, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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