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Lucas, Shaun Ian
Lucas, Shaun Ian
British born in November 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2 Coalway Drive, Whickham, NE16 4BT, United Kingdom
Lucas, Shaun Ian
British developer born in November 1945Resident in United Kingdom
Registered addresses and corresponding companiesLucas, Shaun Ian
British director born in November 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 2, Coalway Drive, Whickham, Newcastle Upon Tyne, NE16 4BT, United Kingdom
IIF 7 2 Coalway Drive, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4BT
IIF 8 IIF 9 2, Coalway Drive, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 4BT
IIF 10 C/o Alston Murphy Associates, 41a Groat Market, Newcastle Upon Tyne, NE1 1UG, United Kingdom
IIF 11 C/o Alston Murphy Associates, 41a Groat Market, Newcastle Upon Tyne, NE1 4UG, United Kingdom
IIF 12 Rsm Tax And Accounting Limited, 1 St. James' Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
IIF 13 North View House, High Spen, Rowlands Gill, Tyne And Wear, NE39 2ET, United Kingdom
Mr Shaun Ian Lucas
British born in November 1945Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (3 parents)Equity (Company account)120 GBP2019-08-31Officer
2017-02-06 ~ nowIIF 1 - Director → MEPerson with significant control 2017-02-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2WB NEWCO 19 LIMITED - 2007-09-06 1 St. James Gate, Newcastle Upon TyneDissolved Corporate (4 parents)Person with significant control 2016-09-05 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 North View House, High Spen, Rowlands Gill, Tyne And WearDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)396,769 GBP2016-01-30Officer 2014-02-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED - 2015-08-12 Rsm, 1 St James' Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (5 parents)Officer 2015-07-23 ~ dissolvedIIF 2 - Director → ME
- 1 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (6 parents)Officer 2018-05-10 ~ 2019-11-04IIF 6 - Director → ME
- 2MITCH DEVELOPMENTS LIMITED - 2015-08-12OAK PARK HEALTHCARE LIMITED - 2015-06-10 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (6 parents, 2 offsprings)Officer 2014-08-05 ~ 2019-11-04IIF 3 - Director → ME
- 3 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (6 parents)Officer 2012-10-25 ~ 2019-11-04IIF 5 - Director → ME
- 4 Kpmg Llp, St James's Square, ManchesterDissolved Corporate (1 parent)Officer 2001-08-10 ~ 2007-02-26IIF 7 - Director → ME
- 5 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (6 parents)Officer 2015-04-21 ~ 2019-11-04IIF 11 - Director → ME
- 6MITCH DEVELOPMENTS LIMITED - 2015-06-10TCWP 010 LIMITED - 2009-08-24 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (6 parents)Officer 2010-06-30 ~ 2019-11-04IIF 9 - Director → ME
- 7 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (6 parents)Officer 2015-11-03 ~ 2019-11-04IIF 4 - Director → ME
- 8
THR NUMBER 34 LIMITED
- nowDARRINGTON HEALTHCARE LTD - 2019-12-04 Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer 2012-10-25 ~ 2019-11-04IIF 10 - Director → ME - 9
THR NUMBER 35 LIMITED
- nowDARRINGTON HEALTHCARE PROPERTIES LIMITED - 2019-12-04 Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)Officer 2019-09-17 ~ 2019-11-04IIF 12 - Director → ME - 10TCWP 009 LIMITED - 2009-12-05 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (6 parents)Officer 2010-06-30 ~ 2019-11-04IIF 8 - Director → ME
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