1
MY PRIVATE LIVING LIMITED
- 2019-06-14
08256407MY PRIVATE COMMUNITY LIMITED
- 2015-09-22
08256407DANNY LUCAS LIMITED
- 2014-06-18
08256407 11 Invicta Business Park, London Road, Wrotham, Kent
Active Corporate (2 parents)
Equity (Company account)
-1,123 GBP2024-12-31
Officer
2012-10-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
THOUGHTSHARE LIMITED
- 2020-03-16
09777346 11 Invicta Business Park, London Road, Wrotham, Kent, England
Active Corporate (4 parents)
Equity (Company account)
10,296 GBP2024-12-31
Officer
2015-09-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
LITTERGRAM LIMITED
- 2015-11-19
09620267 11 Invicta Business Park London Road, Wrotham, Kent, Kent, England
Active Corporate (1 parent)
Equity (Company account)
-3,089 GBP2024-12-31
Officer
2015-06-03 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
11 Invicta Business Park London Road, Wrotham, Kent, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
LUCAS FINISHING SPECIALISTS LIMITED
- now 01268334S. LUCAS SPRAY & PAINTING CONTRACTORS LIMITED
- 1996-02-07
01268334 11 Invicta Business Park, London Road Wrotham, Kent
Active Corporate (6 parents)
Equity (Company account)
1,482,299 GBP2024-12-31
Officer
~ now
IIF 16 - Director → ME
~ now
IIF 28 - Secretary → ME
6
11 Invicta Business Park, London Road Wrotham, Kent
Active Corporate (6 parents)
Equity (Company account)
287,853 GBP2024-12-31
Officer
2007-11-08 ~ now
IIF 14 - Director → ME
2007-11-08 ~ now
IIF 31 - Secretary → ME
7
LUCAS OFFSITE CONSTRUCTION LIMITED
09452215 11 Invicta Business Park London Road, Wrotham, Sevenoaks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
LUCAS PRIME DEVELOPMENTS LIMITED
- now 02676844LUCAS LIVING LIMITED
- 2021-09-28
02676844LUCAS RESIDENTIAL LIMITED
- 2014-06-26
02676844MEDWAY PAINT CENTRE LIMITED
- 2008-04-15
02676844DEMODESIGN LIMITED
- 1992-02-25
02676844 11 Invicta Business Park, London Road Wrotham, Kent
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
~ now
IIF 12 - Director → ME
1999-02-17 ~ now
IIF 27 - Secretary → ME
9
11 Invicta Business Park London Road, Wrotham, Kent, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
-50 GBP2022-12-31
Officer
2015-06-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
11 Invicta Business Park, London Road, Wrotham, Kent
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
526,547 GBP2024-01-01 ~ 2024-12-31
Officer
2010-10-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BASEBRAVE LIMITED - 1992-12-15
11 Invicta Business Park, London Road Wrotham, Kent
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1992-12-17 ~ now
IIF 15 - Director → ME
2010-11-17 ~ now
IIF 29 - Secretary → ME
12
11 Invicta Business Park, London Road, Wrotham, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2014-07-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
12 London Road, Sevenoaks, Kent, England
Active Corporate (32 parents)
Equity (Company account)
29 GBP2024-12-31
Officer
2021-11-03 ~ now
IIF 26 - Director → ME
14
MY MANE MAN LIMITED
- 2021-10-22
09676869 11 Invicta Business Park, London Road, Wrotham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2015-07-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
11 Invicta Business Park, London Road Wrotham, Kent
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
52,000 GBP2024-12-31
Officer
2002-12-18 ~ now
IIF 13 - Director → ME
2002-12-18 ~ now
IIF 30 - Secretary → ME
16
11 Invicta Business Park, London Road, Wrotham, Kent, England
Active Corporate (1 parent)
Equity (Company account)
-449 GBP2024-12-31
Officer
2015-12-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE