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
    Lucas, Alexander James
    Contracts Manager born in February 1979
    Individual (9 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Leslie Thomas
    Building Contractor born in May 1950
    Individual (12 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Director → CIF 0
    Mr Leslie Thomas Lucas
    Born in May 1950
    Individual (12 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
  • 3
    Lucas, Michael Thomas
    Land Agent born in October 1988
    Individual (53 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

LUCAS DESIGN & CONSTRUCTION LIMITED

Previous names
L. T. LUCAS BUILDERS TW LIMITED - 2009-09-03
L. T. LUCAS BUILDER TYRELLS WOOD LIMITED - 2007-07-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
25,329 GBP2023-08-30
25,329 GBP2022-08-30
Current Assets
4,967,740 GBP2023-08-30
5,231,848 GBP2022-08-30
Creditors
Amounts falling due within one year
-7,680,150 GBP2023-08-30
-5,693,737 GBP2022-08-30
Net Current Assets/Liabilities
-2,712,410 GBP2023-08-30
-461,889 GBP2022-08-30
Total Assets Less Current Liabilities
-2,687,081 GBP2023-08-30
-436,560 GBP2022-08-30
Creditors
Amounts falling due after one year
0 GBP2023-08-30
-1,850,000 GBP2022-08-30
Net Assets/Liabilities
-2,687,081 GBP2023-08-30
-2,286,560 GBP2022-08-30
Equity
-2,687,081 GBP2023-08-30
-2,286,560 GBP2022-08-30
Average Number of Employees
12022-08-31 ~ 2023-08-30
12021-09-01 ~ 2022-08-30
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 - 2007-07-18
    Registered number 06291740
    36a West Street, Reigate RH2 9BX
    Private Limited Company incorporated on 2007-06-25 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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
Active 9
  • 1
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -413,819 GBP2023-05-31
    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
    BRIGHTON ROAD BANSTEAD LIMITED - 2016-04-07
    36a 36a West Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    998,797 GBP2023-08-31
    Person with significant control
    2016-06-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    36 A West Street, Reigate, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -624,703 GBP2023-08-31
    Person with significant control
    2017-02-02 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    36 A West Street, Reigate, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,247 GBP2023-06-30
    Person with significant control
    2019-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    36a West Street, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -135,096 GBP2023-05-31
    Person with significant control
    2018-05-01 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    36a West Street West Street, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -955,157 GBP2023-08-31
    Person with significant control
    2019-05-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    LUCAS CONSTRUCTION SOUTH EAST LIMITED - 2019-06-18
    L.T. LUCAS (BUILDERS) LIMITED - 2014-09-03
    21 Highfield Road, Dartford, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,159,828 GBP2017-08-29
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    36 A West Street, Reigate, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,687,021 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    36a West Street, Reigate, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -291,296 GBP2023-05-31
    Person with significant control
    2019-05-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    One, Bell Lane, Lewes, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -363,878 GBP2024-04-01
    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
  • 2
    36a West Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    484,551 GBP2024-06-30
    Person with significant control
    2019-06-26 ~ 2019-09-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    36 A West Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -183,880 GBP2023-08-31
    Person with significant control
    2018-08-30 ~ 2021-01-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    36a West Street, Reigate, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -330,335 GBP2023-05-31
    Person with significant control
    2018-05-22 ~ 2018-05-22
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    36a West Street West Street, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -955,157 GBP2023-08-31
    Person with significant control
    2016-05-15 ~ 2019-05-16
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.