About

Registered Number: 00774256
Date of Incorporation: 17/09/1963 (60 years and 7 months ago)
Company Status: Active
Registered Address: Unit4 Gaza Trading Estate, Hildenborough, Tonbridge, Kent, TN11 8PL

 

Lucas,hodson & Lucas Ltd was founded on 17 September 1963 and are based in Tonbridge. We don't know the number of employees at this organisation. Lucas, Mandy, Lucas, Simon Steven, Lucas, Mandy Gay are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCAS, Mandy 01 June 2016 - 1
LUCAS, Simon Steven 01 April 1998 - 1
Secretary Name Appointed Resigned Total Appointments
LUCAS, Mandy Gay 30 April 1998 01 November 2009 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 01 January 2019
AA - Annual Accounts 30 December 2018
CH01 - Change of particulars for director 18 December 2018
CH01 - Change of particulars for director 18 December 2018
PSC04 - N/A 03 January 2018
CS01 - N/A 01 January 2018
AA - Annual Accounts 29 December 2017
PSC01 - N/A 21 December 2017
PSC07 - N/A 21 December 2017
PSC01 - N/A 21 December 2017
PSC04 - N/A 20 December 2017
AA - Annual Accounts 19 March 2017
CS01 - N/A 11 January 2017
AA01 - Change of accounting reference date 22 December 2016
AP01 - Appointment of director 02 June 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 03 January 2012
CH01 - Change of particulars for director 03 January 2012
AA - Annual Accounts 13 December 2011
MG01 - Particulars of a mortgage or charge 26 February 2011
AR01 - Annual Return 13 January 2011
CH01 - Change of particulars for director 13 January 2011
AA - Annual Accounts 28 December 2010
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
TM02 - Termination of appointment of secretary 31 December 2009
AA01 - Change of accounting reference date 22 December 2009
MG01 - Particulars of a mortgage or charge 18 November 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 28 January 2009
287 - Change in situation or address of Registered Office 28 January 2009
AA - Annual Accounts 16 April 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 18 January 2007
363a - Annual Return 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
363a - Annual Return 08 February 2006
AA - Annual Accounts 04 February 2006
395 - Particulars of a mortgage or charge 26 November 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 09 January 2004
395 - Particulars of a mortgage or charge 30 December 2003
AA - Annual Accounts 21 July 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 31 January 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 24 January 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 28 January 2000
363s - Annual Return 27 January 2000
363s - Annual Return 27 January 1999
AA - Annual Accounts 27 January 1999
288b - Notice of resignation of directors or secretaries 01 October 1998
288a - Notice of appointment of directors or secretaries 01 October 1998
288a - Notice of appointment of directors or secretaries 01 October 1998
363s - Annual Return 23 January 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
AA - Annual Accounts 31 December 1997
288c - Notice of change of directors or secretaries or in their particulars 30 January 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 14 October 1996
287 - Change in situation or address of Registered Office 26 September 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 31 January 1996
363s - Annual Return 07 February 1995
AA - Annual Accounts 16 January 1995
363s - Annual Return 17 January 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 19 January 1993
AA - Annual Accounts 10 November 1992
AA - Annual Accounts 27 January 1992
363b - Annual Return 27 January 1992
AA - Annual Accounts 14 May 1991
288 - N/A 14 May 1991
363a - Annual Return 25 February 1991
AA - Annual Accounts 16 March 1990
363 - Annual Return 16 March 1990
AA - Annual Accounts 20 February 1989
363 - Annual Return 20 February 1989
AA - Annual Accounts 17 March 1988
363 - Annual Return 17 March 1988
AA - Annual Accounts 05 June 1987
AA - Annual Accounts 07 May 1986
NEWINC - New incorporation documents 17 September 1963

Mortgages & Charges

Description Date Status Charge by
All assets debenture 22 February 2011 Outstanding

N/A

Legal charge 12 November 2009 Outstanding

N/A

Debenture 18 November 2005 Outstanding

N/A

Debenture 22 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.