LUCAS ESTATES LTD

LUCAS ESTATES LTD is an active private limited company, incorporated on 7 March 2008. The nature of the business is Real estate agencies. The company's registered office is on Penallta Road, Hengoed. 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. LUCAS ESTATES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22 PENALLTA ROAD
Address Line 2	YSTRAD MYNACH
Post Town	HENGOED
County	CAERPHILLY
Postcode	CF82 7AP

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	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

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

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:

LUCAS ESTATES LTD

Directors

(The company's officers)

MR JORDAN RYAN LEE CLASH

(~29 year old Welsh national)

22 PENALLTA ROAD, YSTRAD MYNACH, HENGOED, CAERPHILLY, CF82 7AP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 21/04/2021

MR ALAN HAYDN LUCAS

(~58 year old British national)

22 PENALLTA ROAD, YSTRAD MYNACH, HENGOED, CAERPHILLY, CF82 7AP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 07/03/2008

MRS HELEN MARIE LUCAS

(~56 year old British national)

5 THE AVENUE, YSTRAD MYNACH, HENGOED, CAERPHILLY, CF82 8AE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 07/03/2008

MRS HELEN MARIE LUCAS

(~56 year old British national)

22 PENALLTA ROAD, YSTRAD MYNACH, HENGOED, CAERPHILLY, CF82 7AP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 07/03/2008

MRS HELEN MARIE LUCAS

(~56 year old British national)

5 THE AVENUE, YSTRAD MYNACH, HENGOED, CAERPHILLY, CF82 8AE, UNITED KINGDOM

Current Secretary
Usually resident in WALES

Appointed on 07/03/2008

MRS HELEN MARIE LUCAS

(~56 year old British national)

22 PENALLTA ROAD, YSTRAD MYNACH, HENGOED, CAERPHILLY, CF82 7AP

Current Secretary
Usually resident in WALES

Appointed on 07/03/2008

Shareholders

(Persons of Significant Control)

Mr Alan Haydn Lucas

(~58 year old British national)

22, Penallta Road, Ystrad Mynach, Hengoed, Caerphilly, CF82 7AP

Owns between 25% and 50% of the shares.

Notified on 07/03/2017

Mrs Helen Marie Lucas

(~56 year old British national)

22, Penallta Road, Ystrad Mynach, Hengoed, Caerphilly, CF82 7AP

Owns between 25% and 50% of the shares.

Notified on 07/03/2017

Connections

(Shared officers)

PENALLTA HERITAGE MANAGEMENT LIMITED

MRS HELEN MARIE LUCAS

THE RENO PROJECT LTD

MR JORDAN RYAN LEE CLASH

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)