G.H. LUCAS & CO LIMITED

G.H. LUCAS & CO LIMITED is an active private limited company, incorporated on 19 February 1996. The nature of the business is Wholesale of hardware, plumbing and heating equipment and supplies. The company's registered office is on Whitburn Street, Bridgnorth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. G.H. LUCAS & CO LIMITED has two previous names, the most recent of which was WATT SENSE LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE OLD POLICE STATION
Address Line 2	WHITBURN STREET
Post Town	BRIDGNORTH
County	SHROPSHIRE
Country	ENGLAND
Postcode	WV16 4QP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company Name History

From 25/03/2009 onwards:

G.H. LUCAS & CO LIMITED

From 06/01/2006 to 25/03/2009:

WATT SENSE LIMITED

Prior to 06/01/2006:

CURRENT ELECTRICAL SUPPLIES LIMITED

Directors

(The company's officers)

MR JULIAN NICHOLAS GRANT DUKE

(~60 year old British national)

THE OLD POLICE STATION WHITBURN STREET, BRIDGNORTH, SHROPSHIRE, WV16 4QP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/03/2020

MR NICK AUSTEN LUCAS (BA HONS)

(~45 year old British national)

UNIT B5 LEASOWS COURT, TELFORD, TF1 7AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2005

MR NICK AUSTEN LUCAS (BA HONS)

(~45 year old British national)

UNIT B5 LEASOWS COURT, TELFORD, TF1 7AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2005

Shareholders

(Persons of Significant Control)

Mr Nick Austen Lucas

(~45 year old British national)

The Old Police Station, Whitburn Street, Bridgnorth, Shropshire, WV16 4QP, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Julian Nicholas Grant Duke

(~60 year old British national)

The Old Police Station, Whitburn Street, Bridgnorth, Shropshire, WV16 4QP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/07/2022

Connections

(Shared officers)

ADRENALON LTD

MR NICK AUSTEN LUCAS (BA HONS)

JDA (MIDLANDS) LTD

MR JULIAN NICHOLAS GRANT DUKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)