LUCAS MITCHENALL ACCESSORIES LIMITED

LUCAS MITCHENALL ACCESSORIES LIMITED is an active private limited company, incorporated on 19 June 1980. The nature of the business is Manufacture of other plastic products. The company's registered office is on High Street, Gillingham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. LUCAS MITCHENALL ACCESSORIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 THE CENTRE
Address Line 2	HIGH STREET
Post Town	GILLINGHAM
County	DORSET
Country	ENGLAND
Postcode	SP8 4AB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	07/03/2017
Last Made Up Date	07/02/2016

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)

22290 - Manufacture of other plastic products

Company Name History

From incorporation onwards:

LUCAS MITCHENALL ACCESSORIES LIMITED

Directors

(The company's officers)

MRS MARLENE JUNE LUCAS

(~83 year old British national)

WOODLEY, 27 HIGH STREET, DURRINGTON, SALISBURY, WILTSHIRE, SP4 8AE

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 07/02/1991

MR STEPHEN PAUL LUCAS

(~56 year old British national)

90 FARGO ROAD, LARKHILL, SALISBURY, SP4 8LL, ENGLAND

Current Director
Gives occupation as PRODUCTION DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/1995

MR WILLIAM JOHN LUCAS

(~82 year old British national)

WOODLEY, 27 HIGH STREET, DURRINGTON, SALISBURY, WILTSHIRE, SP4 8AE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/02/1991

MRS MARLENE JUNE LUCAS

(~83 year old British national)

WOODLEY, 27 HIGH STREET, DURRINGTON, SALISBURY, WILTSHIRE, SP4 8AE

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 07/02/1991

Shareholders

(Persons of Significant Control)

Mr William John Lucas

(~82 year old British national)

1 The Centre, High Street, Gillingham, Dorset, SP8 4AB, 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 07/02/2017

Connections

(Shared officers)

MITCHENALL BROTHERS LIMITED

MR STEPHEN PAUL LUCAS
MR WILLIAM JOHN LUCAS

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)