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Home > England & Wales Companies > WILKES-LUCAS LIMITED
Company Information for

WILKES-LUCAS LIMITED

165 FLEET STREET, LONDON, EC4A 2AE,
Company Registration Number
00368205
Private Limited Company
Active

Company Overview

About Wilkes-lucas Ltd
WILKES-LUCAS LIMITED was founded on 1941-07-18 and has its registered office in . The organisation's status is listed as "Active". Wilkes-lucas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WILKES-LUCAS LIMITED
 
Legal Registered Office
165 FLEET STREET
LONDON
EC4A 2AE
Other companies in EC4A
 
Filing Information
Company Number 00368205
Company ID Number 00368205
Date formed 1941-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts SMALL
Last Datalog update: 2023-08-06 05:45:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILKES-LUCAS LIMITED
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Company Officers of WILKES-LUCAS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER SMITH
 Company Secretary 2017-11-01
HENRY JAMES KNOWLES
 Director 2013-09-23
IAN JAMES LAWSON
 Director 2017-04-05
SIMON CHRISTOPHER UPCOTT
 Director 2006-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC MURRAY
 Company Secretary 2014-05-30 2017-11-01
KIM FONG SIOW
 Director 2014-03-31 2016-12-21
HENRY JAMES KNOWLES
 Company Secretary 2014-03-01 2014-05-30
BRYAN RICHARD ELLISTON
 Director 2000-12-14 2014-03-31
ANGELA JUNE FIRMAN
 Company Secretary 2013-06-05 2014-03-01
RICHARD MARTIN HILARY MALTHOUSE
 Director 1994-05-24 2013-09-23
SIMON ANDREW O'HARA
 Director 2006-12-12 2013-06-28
NICHOLAS DAVID DE BURGH JENNINGS
 Company Secretary 2013-03-21 2013-06-05
RACHEL SARA FELL
 Company Secretary 2000-12-14 2013-03-21
RACHEL SARA FELL
 Director 2010-02-17 2013-03-21
GLEN MICHAEL MCDONNALL
 Company Secretary 1995-10-31 2000-12-14
GLEN MICHAEL MCDONNALL
 Director 1995-10-31 2000-12-14
MICHAEL JACKSON
 Company Secretary 1994-05-24 1995-10-31
MICHAEL JACKSON
 Director 1994-05-24 1995-10-31
DAVID JOHN HUDSON
 Director 1993-04-01 1995-05-01
GEORGE HARPER TURNBULL
 Company Secretary 1992-05-25 1994-05-24
ALAN KAYE
 Director 1992-05-25 1994-05-24
CHRISTOPHER HOWARD MARSH
 Director 1992-05-25 1994-05-24
LIONEL EDWIN MILLER
 Director 1992-05-25 1994-05-24
BRIAN BROOKER CAREY
 Director 1992-05-25 1993-03-31
PETER FREDERICK BIRD
 Director 1992-05-25 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY JAMES KNOWLES VESUVIUS VA LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
HENRY JAMES KNOWLES FOSECO HOLDING B.V. Director 2014-03-31 CURRENT 2004-02-13 Active
HENRY JAMES KNOWLES FOSECO INTERNATIONAL LIMITED Director 2013-12-02 CURRENT 1949-05-06 Active
HENRY JAMES KNOWLES VESUVIUS UK LIMITED Director 2013-12-02 CURRENT 1897-11-05 Active
HENRY JAMES KNOWLES VESUVIUS FINANCE LIMITED Director 2013-09-23 CURRENT 2013-06-25 Dissolved 2013-11-26
HENRY JAMES KNOWLES VESUVIUS MANAGEMENT SERVICES LIMITED Director 2013-09-23 CURRENT 2013-06-21 Dissolved 2013-11-26
HENRY JAMES KNOWLES TAMWORTH UK LIMITED Director 2013-09-23 CURRENT 2003-05-21 Active - Proposal to Strike off
HENRY JAMES KNOWLES FOSECO (JERSEY) LIMITED Director 2013-09-23 CURRENT 2005-04-15 Active
HENRY JAMES KNOWLES FOSECO (GB) LIMITED Director 2013-09-23 CURRENT 1877-02-20 Active - Proposal to Strike off
HENRY JAMES KNOWLES FOSECO OVERSEAS LIMITED Director 2013-09-23 CURRENT 1943-10-26 Active
HENRY JAMES KNOWLES FOSECO HOLDING INTERNATIONAL LIMITED Director 2013-09-23 CURRENT 1932-01-19 Active
HENRY JAMES KNOWLES FOSECO (MRL) LIMITED Director 2013-09-23 CURRENT 1958-10-03 Active - Proposal to Strike off
HENRY JAMES KNOWLES FOSECO (RUL) LIMITED Director 2013-09-23 CURRENT 1963-05-23 Active - Proposal to Strike off
HENRY JAMES KNOWLES FOSECO TECHNOLOGY LIMITED Director 2013-09-23 CURRENT 1964-10-05 Active
HENRY JAMES KNOWLES FOSECO TRANSNATIONAL LIMITED Director 2013-09-23 CURRENT 1965-10-27 Active - Proposal to Strike off
HENRY JAMES KNOWLES VESUVIUS OVERSEAS INVESTMENTS LIMITED Director 2013-09-23 CURRENT 1994-04-15 Active
HENRY JAMES KNOWLES VESUVIUS MANAGEMENT LIMITED Director 2013-09-23 CURRENT 1994-06-28 Active
HENRY JAMES KNOWLES VESUVIUS CHINA LIMITED Director 2013-09-23 CURRENT 2004-12-30 Active
HENRY JAMES KNOWLES VESUVIUS LIFE PLAN TRUSTEE LIMITED Director 2013-09-23 CURRENT 2010-07-22 Active
HENRY JAMES KNOWLES VESUVIUS ZYALONS HOLDINGS LIMITED Director 2013-09-23 CURRENT 1984-11-14 Active - Proposal to Strike off
HENRY JAMES KNOWLES FOSECO HOLDING LIMITED Director 2013-09-23 CURRENT 2001-06-06 Active
HENRY JAMES KNOWLES BRAZIL 1 LIMITED Director 2013-09-23 CURRENT 2003-12-05 Active
HENRY JAMES KNOWLES FOSECO LIMITED Director 2013-09-23 CURRENT 2005-04-05 Active
HENRY JAMES KNOWLES UNICORN INDUSTRIES LIMITED Director 2013-09-23 CURRENT 1935-03-08 Active - Proposal to Strike off
HENRY JAMES KNOWLES VESUVIUS GROUP LIMITED Director 2013-09-23 CURRENT 1987-02-11 Active
HENRY JAMES KNOWLES VESUVIUS CERAMICS LIMITED Director 2013-09-23 CURRENT 1919-04-30 Active
HENRY JAMES KNOWLES VESUVIUS OVERSEAS LIMITED Director 2013-09-23 CURRENT 1928-01-20 Active
HENRY JAMES KNOWLES VESUVIUS MINERALS LIMITED Director 2013-09-23 CURRENT 1934-01-27 Active - Proposal to Strike off
HENRY JAMES KNOWLES VESUVIUS INVESTMENTS LIMITED Director 2013-09-23 CURRENT 1949-12-30 Active
HENRY JAMES KNOWLES VESUVIUS HOLDINGS LIMITED Director 2013-09-23 CURRENT 1930-11-12 Active
HENRY JAMES KNOWLES VESUVIUS FINANCIAL 1 LIMITED Director 2013-09-23 CURRENT 1963-04-19 Active
HENRY JAMES KNOWLES MINERALS SEPARATION LIMITED Director 2013-09-23 CURRENT 1903-12-31 Active - Proposal to Strike off
HENRY JAMES KNOWLES VESUVIUS PIGMENTS (HOLDINGS) LIMITED Director 2013-09-23 CURRENT 1985-03-25 Active - Proposal to Strike off
HENRY JAMES KNOWLES FOSECO (UK) LIMITED Director 2013-09-23 CURRENT 2001-07-12 Active
HENRY JAMES KNOWLES FOSECO STEEL (HOLDINGS) CHINA LIMITED Director 2013-09-23 CURRENT 2005-03-21 Active - Proposal to Strike off
HENRY JAMES KNOWLES FOSECO HOLDING (EUROPE) LIMITED Director 2013-09-23 CURRENT 2005-04-12 Active
IAN JAMES LAWSON VESUVIUS VA LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
IAN JAMES LAWSON VESUVIUS LIFE PLAN TRUSTEE LIMITED Director 2017-07-04 CURRENT 2010-07-22 Active
IAN JAMES LAWSON FOSECO PENSION FUND TRUSTEE LIMITED Director 2017-07-04 CURRENT 2001-12-19 Active - Proposal to Strike off
IAN JAMES LAWSON TAMWORTH UK LIMITED Director 2017-04-05 CURRENT 2003-05-21 Active - Proposal to Strike off
IAN JAMES LAWSON FOSECO HOLDING B.V. Director 2017-04-05 CURRENT 2004-02-13 Active
IAN JAMES LAWSON FOSECO (JERSEY) LIMITED Director 2017-04-05 CURRENT 2005-04-15 Active
IAN JAMES LAWSON FOSECO (GB) LIMITED Director 2017-04-05 CURRENT 1877-02-20 Active - Proposal to Strike off
IAN JAMES LAWSON FOSECO OVERSEAS LIMITED Director 2017-04-05 CURRENT 1943-10-26 Active
IAN JAMES LAWSON FOSECO INTERNATIONAL LIMITED Director 2017-04-05 CURRENT 1949-05-06 Active
IAN JAMES LAWSON FOSECO HOLDING INTERNATIONAL LIMITED Director 2017-04-05 CURRENT 1932-01-19 Active
IAN JAMES LAWSON FOSECO (MRL) LIMITED Director 2017-04-05 CURRENT 1958-10-03 Active - Proposal to Strike off
IAN JAMES LAWSON FOSECO (RUL) LIMITED Director 2017-04-05 CURRENT 1963-05-23 Active - Proposal to Strike off
IAN JAMES LAWSON FOSECO STEEL (UK) LIMITED Director 2017-04-05 CURRENT 1964-04-21 Active
IAN JAMES LAWSON FOSECO TECHNOLOGY LIMITED Director 2017-04-05 CURRENT 1964-10-05 Active
IAN JAMES LAWSON FOSECO TRANSNATIONAL LIMITED Director 2017-04-05 CURRENT 1965-10-27 Active - Proposal to Strike off
IAN JAMES LAWSON FOSECO (FS) LIMITED Director 2017-04-05 CURRENT 1968-03-28 Active
IAN JAMES LAWSON VESUVIUS OVERSEAS INVESTMENTS LIMITED Director 2017-04-05 CURRENT 1994-04-15 Active
IAN JAMES LAWSON VESUVIUS MANAGEMENT LIMITED Director 2017-04-05 CURRENT 1994-06-28 Active
IAN JAMES LAWSON VESUVIUS CHINA LIMITED Director 2017-04-05 CURRENT 2004-12-30 Active
IAN JAMES LAWSON VESUVIUS ZYALONS HOLDINGS LIMITED Director 2017-04-05 CURRENT 1984-11-14 Active - Proposal to Strike off
IAN JAMES LAWSON FOSECO HOLDING LIMITED Director 2017-04-05 CURRENT 2001-06-06 Active
IAN JAMES LAWSON BRAZIL 1 LIMITED Director 2017-04-05 CURRENT 2003-12-05 Active
IAN JAMES LAWSON FOSECO LIMITED Director 2017-04-05 CURRENT 2005-04-05 Active
IAN JAMES LAWSON UNICORN INDUSTRIES LIMITED Director 2017-04-05 CURRENT 1935-03-08 Active - Proposal to Strike off
IAN JAMES LAWSON VESUVIUS GROUP LIMITED Director 2017-04-05 CURRENT 1987-02-11 Active
IAN JAMES LAWSON VESUVIUS UK LIMITED Director 2017-04-05 CURRENT 1897-11-05 Active
IAN JAMES LAWSON VESUVIUS CERAMICS LIMITED Director 2017-04-05 CURRENT 1919-04-30 Active
IAN JAMES LAWSON VESUVIUS OVERSEAS LIMITED Director 2017-04-05 CURRENT 1928-01-20 Active
IAN JAMES LAWSON VESUVIUS MINERALS LIMITED Director 2017-04-05 CURRENT 1934-01-27 Active - Proposal to Strike off
IAN JAMES LAWSON VESUVIUS INVESTMENTS LIMITED Director 2017-04-05 CURRENT 1949-12-30 Active
IAN JAMES LAWSON VESUVIUS HOLDINGS LIMITED Director 2017-04-05 CURRENT 1930-11-12 Active
IAN JAMES LAWSON VESUVIUS K.S.R. LIMITED Director 2017-04-05 CURRENT 1931-07-22 Active
IAN JAMES LAWSON VESUVIUS FINANCIAL 1 LIMITED Director 2017-04-05 CURRENT 1963-04-19 Active
IAN JAMES LAWSON S G BLAIR & COMPANY LIMITED Director 2017-04-05 CURRENT 1964-07-13 Active
IAN JAMES LAWSON MINERALS SEPARATION LIMITED Director 2017-04-05 CURRENT 1903-12-31 Active - Proposal to Strike off
IAN JAMES LAWSON JOHN G. STEIN & COMPANY LIMITED Director 2017-04-05 CURRENT 1974-03-18 Active
IAN JAMES LAWSON VESUVIUS PIGMENTS (HOLDINGS) LIMITED Director 2017-04-05 CURRENT 1985-03-25 Active - Proposal to Strike off
IAN JAMES LAWSON FOSECO (UK) LIMITED Director 2017-04-05 CURRENT 2001-07-12 Active
IAN JAMES LAWSON FOSECO STEEL (HOLDINGS) CHINA LIMITED Director 2017-04-05 CURRENT 2005-03-21 Active - Proposal to Strike off
IAN JAMES LAWSON FOSECO HOLDING (EUROPE) LIMITED Director 2017-04-05 CURRENT 2005-04-12 Active
IAN JAMES LAWSON WHITEHAVEN LIMITED Director 2016-04-13 CURRENT 2016-04-13 Dissolved 2018-01-16
SIMON CHRISTOPHER UPCOTT TAMWORTH UK LIMITED Director 2016-12-20 CURRENT 2003-05-21 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT FOSECO HOLDING B.V. Director 2016-12-20 CURRENT 2004-02-13 Active
SIMON CHRISTOPHER UPCOTT FOSECO (JERSEY) LIMITED Director 2016-12-20 CURRENT 2005-04-15 Active
SIMON CHRISTOPHER UPCOTT FOSECO (GB) LIMITED Director 2016-04-29 CURRENT 1877-02-20 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT FOSECO OVERSEAS LIMITED Director 2016-04-29 CURRENT 1943-10-26 Active
SIMON CHRISTOPHER UPCOTT FOSECO HOLDING INTERNATIONAL LIMITED Director 2016-04-29 CURRENT 1932-01-19 Active
SIMON CHRISTOPHER UPCOTT FOSECO (MRL) LIMITED Director 2016-04-29 CURRENT 1958-10-03 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT FOSECO (RUL) LIMITED Director 2016-04-29 CURRENT 1963-05-23 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT FOSECO TECHNOLOGY LIMITED Director 2016-04-29 CURRENT 1964-10-05 Active
SIMON CHRISTOPHER UPCOTT FOSECO TRANSNATIONAL LIMITED Director 2016-04-29 CURRENT 1965-10-27 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT VESUVIUS MANAGEMENT LIMITED Director 2016-04-29 CURRENT 1994-06-28 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS CHINA LIMITED Director 2016-04-29 CURRENT 2004-12-30 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS ZYALONS HOLDINGS LIMITED Director 2016-04-29 CURRENT 1984-11-14 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT FOSECO HOLDING LIMITED Director 2016-04-29 CURRENT 2001-06-06 Active
SIMON CHRISTOPHER UPCOTT BRAZIL 1 LIMITED Director 2016-04-29 CURRENT 2003-12-05 Active
SIMON CHRISTOPHER UPCOTT FOSECO LIMITED Director 2016-04-29 CURRENT 2005-04-05 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS GROUP LIMITED Director 2016-04-29 CURRENT 1987-02-11 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS MINERALS LIMITED Director 2016-04-29 CURRENT 1934-01-27 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT VESUVIUS FINANCIAL 1 LIMITED Director 2016-04-29 CURRENT 1963-04-19 Active
SIMON CHRISTOPHER UPCOTT MINERALS SEPARATION LIMITED Director 2016-04-29 CURRENT 1903-12-31 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT VESUVIUS PIGMENTS (HOLDINGS) LIMITED Director 2016-04-29 CURRENT 1985-03-25 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT FOSECO (UK) LIMITED Director 2016-04-29 CURRENT 2001-07-12 Active
SIMON CHRISTOPHER UPCOTT FOSECO STEEL (HOLDINGS) CHINA LIMITED Director 2016-04-29 CURRENT 2005-03-21 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT FOSECO HOLDING (EUROPE) LIMITED Director 2016-04-29 CURRENT 2005-04-12 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS OVERSEAS INVESTMENTS LIMITED Director 2015-03-19 CURRENT 1994-04-15 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS HOLDINGS LIMITED Director 2013-06-20 CURRENT 1930-11-12 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS CERAMICS LIMITED Director 2006-12-12 CURRENT 1919-04-30 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS OVERSEAS LIMITED Director 2006-12-12 CURRENT 1928-01-20 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS INVESTMENTS LIMITED Director 2006-12-12 CURRENT 1949-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-05DIRECTOR APPOINTED ANDREW JAMES MATTHEWS
2023-07-05AP01DIRECTOR APPOINTED ANDREW JAMES MATTHEWS
2023-07-01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT OWEN GINGELL
2023-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT OWEN GINGELL
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2022-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2021-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2019-11-26AP01DIRECTOR APPOINTED GEOFFROY GODIN
2019-11-18AP01DIRECTOR APPOINTED MR ELLIOTT GINGELL
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES LAWSON
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER UPCOTT
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 9999.915369
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2017-11-10AP03Appointment of Ms Jennifer Smith as company secretary on 2017-11-01
2017-11-07TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY
2017-11-07TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 9999.915369
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-28RP04AP01Second filing of director appointment of Ian Lawson
2017-04-28ANNOTATIONClarification
2017-04-10AP01DIRECTOR APPOINTED IAN JAMES LAWSON
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR KIM FONG SIOW
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 9999.915369
2016-06-17AR0125/05/16 ANNUAL RETURN FULL LIST
2015-12-22CH01Director's details changed for Mr Kim Fong Siow on 2015-07-01
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08CH01Director's details changed for Mr Kim Fong Siow on 2015-07-01
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 9999.915369
2015-06-17AR0125/05/15 ANNUAL RETURN FULL LIST
2014-08-15RES01ADOPT ARTICLES 15/08/14
2014-08-15CC04Statement of company's objects
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 9835.377696
2014-06-09AR0125/05/14 ANNUAL RETURN FULL LIST
2014-06-02AP03SECRETARY APPOINTED DOMINIC MURRAY
2014-06-02TM02APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES
2014-04-23AP01DIRECTOR APPOINTED MR KIM FONG SIOW
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
2014-03-25AP03SECRETARY APPOINTED MR HENRY JAMES KNOWLES
2014-03-25TM02APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN
2013-09-23AP01DIRECTOR APPOINTED MR HENRY JAMES KNOWLES
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON O'HARA
2013-06-06AP03SECRETARY APPOINTED MRS ANGELA JUNE FIRMAN
2013-06-06TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS
2013-05-29AR0125/05/13 FULL LIST
2013-03-25AP03SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL FELL
2013-03-25TM02APPOINTMENT TERMINATED, SECRETARY RACHEL FELL
2012-12-20SH20STATEMENT BY DIRECTORS
2012-12-20SH1920/12/12 STATEMENT OF CAPITAL GBP 10000
2012-12-20CAP-SSSOLVENCY STATEMENT DATED 20/12/12
2012-12-20RES13CANCELLING SHARE PREMIUM ACCOUNT 20/12/2012
2012-12-20RES06REDUCE ISSUED CAPITAL 20/12/2012
2012-10-23SH0126/09/12 STATEMENT OF CAPITAL GBP 204903702.00
2012-10-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29AR0125/05/12 FULL LIST
2011-08-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-25AR0125/05/11 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW O'HARA / 05/11/2010
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-07AR0125/05/10 FULL LIST
2010-02-17AP01DIRECTOR APPOINTED MISS RACHEL SARA FELL
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON UPCOTT / 09/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW O'HARA / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009
2009-09-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-11363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-07-20363sRETURN MADE UP TO 25/05/07; CHANGE OF MEMBERS; AMEND
2007-07-04363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-22SASHARES AGREEMENT OTC
2007-02-2288(2)RAD 02/02/07--------- £ SI 39033260@1=39033260 £ IC 165870440/204903700
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-01363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: C/O COOKSON GROUP PLC 265 STRAND LONDON WC2R 1DB
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15363aRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-05-25288cSECRETARY'S PARTICULARS CHANGED
2003-09-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-08287REGISTERED OFFICE CHANGED ON 08/08/03 FROM: C/O COOKSON GROUP PLC THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HJ
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILKES-LUCAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILKES-LUCAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-12-21 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILKES-LUCAS LIMITED

Intangible Assets
Patents
We have not found any records of WILKES-LUCAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILKES-LUCAS LIMITED
Trademarks
We have not found any records of WILKES-LUCAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILKES-LUCAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WILKES-LUCAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILKES-LUCAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILKES-LUCAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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