1
MY PRIVATE LIVING LIMITED - 2019-06-14
MY PRIVATE COMMUNITY LIMITED - 2015-09-22
DANNY LUCAS LIMITED - 2014-06-18
11 Invicta Business Park, London Road, Wrotham, KentCorporate (2 parents)
Equity (Company account)
-162,324 GBP2023-12-31
Officer
2012-10-17 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
THOUGHTSHARE LIMITED - 2020-03-16
11 Invicta Business Park, London Road, Wrotham, Kent, EnglandCorporate (4 parents)
Equity (Company account)
-180,172 GBP2023-12-31
Officer
2015-09-15 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
LITTERPOST LTD - 2015-12-04
LITTERGRAM LIMITED - 2015-11-19
11 Invicta Business Park London Road, Wrotham, Kent, Kent, EnglandCorporate (1 parent)
Equity (Company account)
-140,370 GBP2023-12-31
Officer
2015-06-03 ~ nowIIF 3 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
11 Invicta Business Park London Road, Wrotham, Kent, Kent, EnglandDissolved corporate (1 parent)
Officer
2015-12-07 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
S. LUCAS LIMITED - 2017-09-12
S. LUCAS SPRAY & PAINTING CONTRACTORS LIMITED - 1996-02-07
11 Invicta Business Park, London Road Wrotham, KentCorporate (3 parents)
Equity (Company account)
1,305,414 GBP2023-12-31
Officer
~ nowIIF 11 - director → ME
~ nowIIF 28 - secretary → ME
6
11 Invicta Business Park, London Road Wrotham, KentCorporate (3 parents)
Equity (Company account)
278,816 GBP2023-12-31
Officer
2007-11-08 ~ nowIIF 9 - director → ME
2007-11-08 ~ nowIIF 31 - secretary → ME
7
11 Invicta Business Park London Road, Wrotham, Sevenoaks, United KingdomDissolved corporate (1 parent)
Officer
2015-02-21 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
LUCAS LIVING LIMITED - 2021-09-28
LUCAS RESIDENTIAL LIMITED - 2014-06-26
MEDWAY PAINT CENTRE LIMITED - 2008-04-15
DEMODESIGN LIMITED - 1992-02-25
11 Invicta Business Park, London Road Wrotham, KentCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
~ nowIIF 7 - director → ME
1999-02-17 ~ nowIIF 27 - secretary → ME
9
11 Invicta Business Park London Road, Wrotham, Kent, Kent, EnglandDissolved corporate (1 parent)
Equity (Company account)
-50 GBP2022-12-31
Officer
2015-06-03 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
D LUCAS LIMITED - 2017-09-12
11 Invicta Business Park, London Road, Wrotham, KentCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
1,085,000 GBP2023-01-01 ~ 2023-12-31
Officer
2010-10-04 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
11
BASEBRAVE LIMITED - 1992-12-15
11 Invicta Business Park, London Road Wrotham, KentCorporate (2 parents)
Officer
1992-12-17 ~ nowIIF 10 - director → ME
2010-11-17 ~ nowIIF 29 - secretary → ME
12
11 Invicta Business Park, London Road, Wrotham, KentDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2014-07-16 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
12 London Road, Sevenoaks, Kent, EnglandCorporate (4 parents)
Equity (Company account)
29 GBP2023-12-31
Officer
2021-11-03 ~ nowIIF 16 - director → ME
14
MY MANE MAN LIMITED - 2021-10-22
11 Invicta Business Park, London Road, Wrotham, Kent, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2015-07-08 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
MANOLYN LIMITED - 2008-04-24
11 Invicta Business Park, London Road Wrotham, KentCorporate (3 parents, 4 offsprings)
Equity (Company account)
52,000 GBP2023-12-31
Officer
2002-12-18 ~ nowIIF 8 - director → ME
2002-12-18 ~ nowIIF 30 - secretary → ME
16
11 Invicta Business Park, London Road, Wrotham, Kent, EnglandCorporate (1 parent)
Equity (Company account)
-25,414 GBP2023-12-31
Officer
2015-12-08 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE