LUCAS MECHANICAL SERVICES LIMITED
LUCAS MECHANICAL SERVICES LIMITED is an active private limited company, incorporated on 23 July 2002. The nature of the business is Repair of other equipment. The company's registered office is on Worsley Road, Camberley. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. LUCAS MECHANICAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04492302 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/07/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 WORSLEY ROAD |
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Address Line 2 | FRIMLEY GREEN |
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Post Town | CAMBERLEY |
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County | SURREY |
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Postcode | GU16 9AU |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/08/2024 |
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Last Made Up Date | 06/08/2023 |
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Return
Next Due Date | 08/09/2016 |
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Last Made Up Date | 11/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
33190 - Repair of other equipment
Company Name History
From incorporation onwards:
LUCAS MECHANICAL SERVICES LIMITED
Directors
(The company's officers)
MRS JUSTINE LOUISE RILEY
(~54 year old British national)
14 WORSLEY ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 9AU
- Current Director
- Gives occupation as BOOKKEEPER ACCOUNTS
- Usually resident in ENGLAND
Appointed on 10/08/2007
MR PAUL RILEY
(~57 year old British national)
14 WORSLEY ROAD, FRIMLEY GREEN, CAMBERLEY, SURREY, GU16 9AU
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 23/07/2002
MRS JUSTINE LOUISE RILEY
(~54 year old British national)
14 WORSLEY ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 9AU
- Current Secretary
- Gives occupation as INSTALLATION AND REPAIR OF PUM
- Usually resident in ENGLAND
Appointed on 10/08/2007
Shareholders
(Persons of Significant Control)
Mrs Justine Louise Riley
(~54 year old British national)
14 Worsley Road, Frimley Green, Camberley, Surrey, GU16 9AU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 11/08/2016
Mr Paul Riley
(~57 year old British national)
14 Worsley Road, Frimley Green, Camberley, Surrey, GU16 9AU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 11/08/2016
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)
LUCAS MECHANICAL SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, GU16 9AU.
Map of LUCAS MECHANICAL SERVICES LIMITED at local scale
Map of LUCAS MECHANICAL SERVICES LIMITED at district scale
More Companies in GU16 9AU
Other companies with registered offices in GU16 9AU:
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)