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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
Active 4
  • 1
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (460 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lord Stanley Clinton-davis
    Born in December 1928
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Stein, David Joseph
    Director born in July 1996
    Individual (284 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address5 Mimosa Close, Polegate, United Kingdom, United Kingdom
    Active Corporate (1 parent, 291 offsprings)
    Equity (Company account)
    35,631 GBP2024-05-31
    Officer
    icon of calendar 2024-11-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mills, Christopher Douglas Francis
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Watson, Andrew Philip
    Operations Director born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2018-10-11
    OF - Director → CIF 0
  • 3
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (351 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2024-09-20
    OF - Director → CIF 0
  • 4
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 5
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 135 offsprings)
    Officer
    2022-05-04 ~ 2024-11-15
    PE - Secretary → CIF 0
  • 6
    icon of address1, Conduit Street, London, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-08-20 ~ 2022-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

LUCAS LODGE TRADING LIMITED

Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-03-31
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-03-31
Fixed Assets - Investments
155,356 GBP2024-06-30
Cash at bank and in hand
162,879 GBP2025-03-31
8,862 GBP2024-06-30
Creditors
Current
121,198 GBP2025-03-31
Net Current Assets/Liabilities
41,681 GBP2025-03-31
8,862 GBP2024-06-30
Total Assets Less Current Liabilities
41,681 GBP2025-03-31
164,218 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-03-31
60,000 GBP2024-06-30
Share premium
1 GBP2025-03-31
60,000 GBP2024-06-30
Retained earnings (accumulated losses)
41,679 GBP2025-03-31
29,449 GBP2024-06-30
Equity
41,681 GBP2025-03-31
164,218 GBP2024-06-30
Other Creditors
Current
121,198 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

Related profiles found in government register
  • LUCAS LODGE TRADING LIMITED
    Info
    Registered number 09741673
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 2015-08-20 and dissolved on 2025-08-19 (9 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • LUCAS LODGE TRADING LIMITED
    S
    Registered number 09741673
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (242 parents)
    Equity (Company account)
    7,550,374 GBP2023-01-31
    Officer
    icon of calendar 2019-06-30 ~ now
    CIF 3 - LLP Member → ME
Ceased 3
  • 1
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (221 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-20 ~ 2025-03-31
    CIF 1 - LLP Member → ME
  • 2
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (258 parents, 1 offspring)
    Equity (Company account)
    5,595,600 GBP2024-09-30
    Officer
    icon of calendar 2019-11-05 ~ 2025-03-31
    CIF 2 - LLP Member → ME
  • 3
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (255 parents)
    Officer
    icon of calendar 2016-11-17 ~ 2025-03-31
    CIF 4 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.