Lucas Midland Limited DERBY


Founded in 2016, Lucas Midland, classified under reg no. 10516877 is an active company. Currently registered at 20 Monk Street DE22 3QB, Derby the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Latif G., appointed on 1 September 2019. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Wishyar M., Adil A. and others listed below. There were no ex secretaries.

Lucas Midland Limited Address / Contact

Office Address 20 Monk Street
Town Derby
Post code DE22 3QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10516877
Date of Incorporation Thu, 8th Dec 2016
Industry
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Latif G.

Position: Director

Appointed: 01 September 2019

Wishyar M.

Position: Director

Appointed: 26 April 2019

Resigned: 01 September 2019

Adil A.

Position: Director

Appointed: 08 December 2016

Resigned: 26 April 2019

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is Latif G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Wishyar M. This PSC owns 75,01-100% shares. Moving on, there is Adil A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Latif G.

Notified on 13 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wishyar M.

Notified on 26 April 2019
Ceased on 1 September 2019
Nature of control: 75,01-100% shares

Adil A.

Notified on 8 December 2016
Ceased on 26 April 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand    410 
Current Assets    2 399 
Net Assets Liabilities7728349011 5551 0241
Total Inventories1 7501 8751 8201 7751 989 
Other
Average Number Employees During Period   131
Creditors9781 0419192201 375 
Net Current Assets Liabilities1 7501 8751 8201 7752 399 
Total Assets Less Current Liabilities1 7501 8751 8201 7752 3991
Trade Creditors Trade Payables9781 0419192201 375 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 12th, September 2023
Free Download (5 pages)

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