LUCAS PUBLICATIONS LIMITED

LUCAS PUBLICATIONS LIMITED is an active private limited company, incorporated on 13 February 1998. The nature of the business is Other publishing activities. The company's registered office is on The Dean, Alresford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. LUCAS PUBLICATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BENNETT HOUSE
Address Line 2	THE DEAN
Post Town	ALRESFORD
County	HAMPSHIRE
Postcode	SO24 9BH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	13/03/2017
Last Made Up Date	13/02/2016

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)

58190 - Other publishing activities

Company Name History

From incorporation onwards:

LUCAS PUBLICATIONS LIMITED

Directors

(The company's officers)

MRS LUCINDA LAFFERTY

(~38 year old British national)

BENNETT HOUSE THE DEAN, ALRESFORD, HAMPSHIRE, SO24 9BH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/05/2023

RALPH MATTHEW, PALMER BARON LUCAS AND LORD DINGWALL

(~72 year old British national)

LYTHE COURT, HAWKLEY HURST, LISS, GU33 6NS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/1998

MRS HANNAH RACHEL ELISE THE HON. PALMER

(~40 year old British national)

BENNETT HOUSE THE DEAN, ALRESFORD, HAMPSHIRE, SO24 9BH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/05/2023

Shareholders

(Persons of Significant Control)

Lord Ralph Matthew Lucas

(~72 year old British national)

Bennett House, The Dean, Alresford, Hampshire, SO24 9BH

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

GOOD SCHOOLS GUIDE LIMITED

LORD RALPH MATTHEW, PALMER

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)