About

Registered Number: 06058931
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 18 Blacka Moor Crescent, Dore, Sheffield, South Yorkshire, S17 3GL

 

Founded in 2007, Lucas Developments (S & A) Ltd are based in South Yorkshire, it's status is listed as "Active". Pigott, Elizabeth Ann, Pigott, Roger Cedric, Pigott, Stephen Charles are the current directors of the company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIGOTT, Elizabeth Ann 19 January 2007 - 1
PIGOTT, Roger Cedric 19 January 2007 - 1
PIGOTT, Stephen Charles 01 March 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Alice Elizabeth Whittington/
1976-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Roger Cedric Pigott/
1944-02
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Elizabeth Ann Pigott/
1943-01
Individual person with significant control British/
England
  • Has significant influence or control
Mr Stephen Charles Pigott/
1972-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 February 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 28 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 January 2008
353 - Register of members 28 January 2008
287 - Change in situation or address of Registered Office 28 January 2008
288a - Notice of appointment of directors or secretaries 24 May 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
225 - Change of Accounting Reference Date 13 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.