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Home > England & Wales Companies > LUCAS HICKMAN SMITH LIMITED
Company Information for

LUCAS HICKMAN SMITH LIMITED

4B CHURCH STREET, DISS, NORFOLK, IP22 4DD,
Company Registration Number
02891936
Private Limited Company
Active

Company Overview

About Lucas Hickman Smith Ltd
LUCAS HICKMAN SMITH LIMITED was founded on 1994-01-27 and has its registered office in Diss. The organisation's status is listed as "Active". Lucas Hickman Smith Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUCAS HICKMAN SMITH LIMITED
 
Legal Registered Office
4B CHURCH STREET
DISS
NORFOLK
IP22 4DD
Other companies in IP22
 
 
Previous Names
REAL ARCHITECTURE LTD27/07/2004
Filing Information
Company Number 02891936
Company ID Number 02891936
Date formed 1994-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844896571  
Last Datalog update: 2024-02-05 21:07:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCAS HICKMAN SMITH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUDIT AND TRAINING LIMITED   HT TAX LIMITED   WAVENEY ACCOUNTANTS LIMITED
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Company Officers of LUCAS HICKMAN SMITH LIMITED

Current Directors
Officer Role Date Appointed
PAUL DONALD LUCAS
 Company Secretary 2004-07-23
EDWARD TERENCE HICKMAN SMITH
 Director 2004-07-23
PAUL DONALD LUCAS
 Director 1994-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FREDERICK WESTERN
 Director 2012-02-19 2018-05-25
MATTHEW ROBERT WOOD
 Director 2012-02-19 2015-07-10
PENELOPE JANE LUCAS
 Company Secretary 1994-02-04 2004-07-23
ABC COMPANY SECRETARIES LIMITED
 Nominated Secretary 1994-01-27 1994-02-04
PROFESSIONAL FORMATIONS LIMITED
 Nominated Director 1994-01-27 1994-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DONALD LUCAS ECOTECH DEVELOPMENTS LIMITED Company Secretary 2006-02-19 CURRENT 2000-01-17 Liquidation
EDWARD TERENCE HICKMAN SMITH TRUST NORFOLK-SEN Director 2013-10-30 CURRENT 2013-10-30 Active
PAUL DONALD LUCAS ECOTECH HOMES (EAST ANGLIA) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off
PAUL DONALD LUCAS ECOTECH DEVELOPMENTS LIMITED Director 2000-01-17 CURRENT 2000-01-17 Liquidation

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
2024-01-31CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-09-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-11-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-10-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-01-28PSC07CESSATION OF EDWARD TERRENCE HICKMAN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11SH06Cancellation of shares. Statement of capital on 2019-02-05 GBP 5
2019-03-19SH03Purchase of own shares
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK WESTERN
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-27AR0127/01/16 ANNUAL RETURN FULL LIST
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT WOOD
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-27AR0127/01/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25SH0120/02/14 STATEMENT OF CAPITAL GBP 10
2014-02-21AR0127/01/14 ANNUAL RETURN FULL LIST
2013-08-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0127/01/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0127/01/12 ANNUAL RETURN FULL LIST
2012-02-23AP01DIRECTOR APPOINTED MR JOHN FREDERICK WESTERN
2012-02-23AP01DIRECTOR APPOINTED MR MATTHEW ROBERT WOOD
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0127/01/11 ANNUAL RETURN FULL LIST
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0127/01/10 ANNUAL RETURN FULL LIST
2010-02-17CH01Director's details changed for Edward Terence Hickman Smith on 2010-01-27
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 4B CHURCH STREET DISS NORFOLK IP22 4DD UNITED KINGDOM
2008-12-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-01363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 104 VICTORIA ROAD DISS NORFOLK IP22 3JC
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-19363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-17363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-03363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 19 KIMBERLEY STREET WYMONDHAM NORFOLK NR18 0NU
2004-10-01363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS; AMEND
2004-08-06288bSECRETARY RESIGNED
2004-08-06288aNEW SECRETARY APPOINTED
2004-08-06288aNEW DIRECTOR APPOINTED
2004-07-27CERTNMCOMPANY NAME CHANGED REAL ARCHITECTURE LTD CERTIFICATE ISSUED ON 27/07/04
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-30363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-31363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-26363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-10-2988(2)RAD 01/09/01--------- £ SI 8@1=8 £ IC 2/10
2001-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-23363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2001-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-09363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-12-09287REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 3 FAIRLAND STREET WYMONDHAM NORFOLK NR18 0AN
1999-09-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-17363sRETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS
1998-10-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-17363sRETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS
1997-07-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-20363sRETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS
1996-05-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-17363sRETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS
1995-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-16ELRESS252 DISP LAYING ACC 30/04/95
1995-06-16ELRESS366A DISP HOLDING AGM 30/04/95
1995-05-23287REGISTERED OFFICE CHANGED ON 23/05/95 FROM: BANKSIDE 19 KIMBERLEY STREET WYMONDHAM NORFOLK. NR18 0NU
1995-02-05363sRETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS
1994-06-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-03-04287REGISTERED OFFICE CHANGED ON 04/03/94 FROM: BEECH COTTAGE MIDDLETON STREET WYMONDHAM NORFOLK NR16 0AD
1994-03-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to LUCAS HICKMAN SMITH 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 LUCAS HICKMAN SMITH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUCAS HICKMAN SMITH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 79,736
Creditors Due Within One Year 2012-03-31 £ 114,865
Provisions For Liabilities Charges 2013-03-31 £ 2,149
Provisions For Liabilities Charges 2012-03-31 £ 2,392

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LUCAS HICKMAN SMITH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 64,920
Cash Bank In Hand 2012-03-31 £ 75,752
Current Assets 2013-03-31 £ 190,002
Current Assets 2012-03-31 £ 278,832
Debtors 2013-03-31 £ 125,082
Debtors 2012-03-31 £ 203,080
Fixed Assets 2013-03-31 £ 19,232
Fixed Assets 2012-03-31 £ 26,193
Shareholder Funds 2013-03-31 £ 127,349
Shareholder Funds 2012-03-31 £ 187,768
Tangible Fixed Assets 2013-03-31 £ 14,232
Tangible Fixed Assets 2012-03-31 £ 16,193

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUCAS HICKMAN SMITH LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LUCAS HICKMAN SMITH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCAS HICKMAN SMITH 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.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as LUCAS HICKMAN SMITH LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where LUCAS HICKMAN SMITH 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 LUCAS HICKMAN SMITH 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 LUCAS HICKMAN SMITH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP22 4DD