Companies House does not verify the accuracy of the information filed

Advanced company search

LUCAS GROUP HOLDINGS LIMITED

Company number 15722019

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Feb 2025	PSC04	Change of details for Mr Paul James Lucas as a person with significant control on 11 February 2025	View PDF Change of details for Mr Paul James Lucas as a person with significant control on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	AD01	Registered office address changed from 296 Bradford Road Birmingham B36 9AD England to C/O Halopeo Limited Units 115-119 Fort Dunlop Fort Parkway Birmingham B24 9FE on 11 February 2025	View PDF Registered office address changed from 296 Bradford Road Birmingham B36 9AD England to C/O Halopeo Limited Units 115-119 Fort Dunlop Fort Parkway Birmingham B24 9FE on 11 February 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	CH01	Director's details changed for Mrs Zoe Lucas on 11 February 2025	View PDF Director's details changed for Mrs Zoe Lucas on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	CH01	Director's details changed for Mr Paul James Lucas on 11 February 2025	View PDF Director's details changed for Mr Paul James Lucas on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	CERTNM	Company name changed paul lucas consulting LIMITED\certificate issued on 14/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-13	View PDF Company name changed paul lucas consulting LIMITED\certificate issued on 14/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-13 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	AP01	Appointment of Mrs Zoe Lucas as a director on 13 November 2024	View PDF Appointment of Mrs Zoe Lucas as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-15 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?