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Lucas & Weston Limited BATH

Founded in 2004, Lucas & Weston, classified under reg no. 05113980 is an active company. Currently registered at C/o Mutu Accountancy Ltd BA1 3DU, Bath the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Jeanette W. and Howard W.. In addition one secretary - Jeanette W. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Lucas & Weston Limited Address / Contact

Office Address C/o Mutu Accountancy Ltd
Office Address2 7 Chelsea Road
Town Bath
Post code BA1 3DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05113980
Date of Incorporation Tue, 27th Apr 2004
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Jeanette W.

Position: Director

Appointed: 27 April 2004

Jeanette W.

Position: Secretary

Appointed: 27 April 2004

Howard W.

Position: Director

Appointed: 27 April 2004

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 27 April 2004

Resigned: 27 April 2004

Rm Nominees Limited

Position: Corporate Director

Appointed: 27 April 2004

Resigned: 27 April 2004

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Jeanette W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Howard W. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeanette W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Howard W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth26223       
Balance Sheet
Cash Bank On Hand 18 4069 268      
Current Assets11 63318 4069 26816 59421 4142 387295 870419 225226 722
Net Assets Liabilities 233 6311 2523 396468212 451363 214232 434
Property Plant Equipment 5 1512 020      
Cash Bank In Hand11 63318 406       
Intangible Fixed Assets 3 750       
Net Assets Liabilities Including Pension Asset Liability26223       
Tangible Fixed Assets7 1455 151       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve26021       
Shareholder Funds26223       
Other
Version Production Software      2 022  
Accrued Liabilities Not Expressed Within Creditors Subtotal   4004005001 0051 005400
Accumulated Amortisation Impairment Intangible Assets 1 2502 500      
Accumulated Depreciation Impairment Property Plant Equipment 42 30146 322      
Additions Other Than Through Business Combinations Property Plant Equipment  890      
Average Number Employees During Period    22222
Creditors 27 28417 41916 38020 2115 72086 75874 85521 199
Fixed Assets7 1458 9014 5201 4386262 1141 53615 10419 338
Increase From Amortisation Charge For Year Intangible Assets  1 250      
Increase From Depreciation Charge For Year Property Plant Equipment  4 021      
Intangible Assets 3 7502 500      
Intangible Assets Gross Cost 5 0005 000      
Net Current Assets Liabilities-6 883-8 8788 1512143 170-1 146211 920349 115213 496
Other Creditors 2 3383 096      
Other Taxation Social Security Payable 24 94614 323      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    1 9672 1872 8084 7457 973
Property Plant Equipment Gross Cost 47 45248 342      
Total Assets Less Current Liabilities262233 6311 2523 796968213 456364 219232 834
Creditors Due Within One Year18 51627 284       
Intangible Fixed Assets Additions 5 000       
Intangible Fixed Assets Aggregate Amortisation Impairment 1 250       
Intangible Fixed Assets Amortisation Charged In Period 1 250       
Intangible Fixed Assets Cost Or Valuation 5 000       
Number Shares Allotted 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 3 317       
Tangible Fixed Assets Cost Or Valuation44 13547 452       
Tangible Fixed Assets Depreciation36 99042 301       
Tangible Fixed Assets Depreciation Charged In Period 5 311       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 3rd, July 2023 		Free Download (5 pages)

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