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Company Information for

S LUCAS GROUP LIMITED

11 INVICTA BUSINESS PARK, LONDON ROAD WROTHAM, KENT, TN15 7RJ,

Company Registration Number

04597188

Private Limited Company

Active

Company Overview

About S Lucas Group Ltd

S LUCAS GROUP LIMITED was founded on 2002-11-21 and has its registered office in Kent. The organisation's status is listed as "Active". S Lucas Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

S LUCAS GROUP LIMITED

Legal Registered Office

11 INVICTA BUSINESS PARK
LONDON ROAD WROTHAM
KENT
TN15 7RJ
Other companies in TN15

Previous Names

MANOLYN LIMITED

24/04/2008

Filing Information

Company Number		04597188
Company ID Number		04597188
Date formed		2002-11-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		21/11/2015
Return next due		19/12/2016
Type of accounts		GROUP

Last Datalog update:	2026-01-06 09:24:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S LUCAS GROUP LIMITED

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Company Officers of S LUCAS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL ARTHUR LUCAS	Company Secretary	2002-12-18
DANIEL ARTHUR LUCAS	Director	2002-12-18
KENNETH DECLAN MULHOLLAND	Director	2010-11-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHERIDAN WALTER LUCAS	Director	2002-12-18	2010-11-17
JULIE MARQUISS	Company Secretary	2002-11-21	2002-12-18
STEPHEN JOHN MARTIN	Director	2002-11-21	2002-12-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL ARTHUR LUCAS	LUCAS FIT OUT LIMITED	Company Secretary	2007-11-08	CURRENT	2007-11-08	Active
DANIEL ARTHUR LUCAS	LUCAS PRIME DEVELOPMENTS LIMITED	Company Secretary	1999-02-17	CURRENT	1992-01-13	Active
DANIEL ARTHUR LUCAS	LUCAS FINISHING SPECIALISTS LIMITED	Company Secretary	1991-12-13	CURRENT	1976-07-12	Active
DANIEL ARTHUR LUCAS	SMART SITE APP LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active - Proposal to Strike off
DANIEL ARTHUR LUCAS	LITTERPOST LIMITED	Director	2015-12-07	CURRENT	2015-12-07	Active - Proposal to Strike off
DANIEL ARTHUR LUCAS	DANZ BENZ LTD	Director	2015-09-15	CURRENT	2015-09-15	Active
DANIEL ARTHUR LUCAS	PIN THAT PLACE LIMITED	Director	2015-07-08	CURRENT	2015-07-08	Active - Proposal to Strike off
DANIEL ARTHUR LUCAS	LUCAS PROTOOLS LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Active - Proposal to Strike off
DANIEL ARTHUR LUCAS	LITTERGRAM LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Active - Proposal to Strike off
DANIEL ARTHUR LUCAS	LUCAS OFFSITE CONSTRUCTION LIMITED	Director	2015-02-21	CURRENT	2015-02-21	Active - Proposal to Strike off
DANIEL ARTHUR LUCAS	MY BUSINESS COMMUNITY LIMITED	Director	2014-07-16	CURRENT	2014-07-16	Active - Proposal to Strike off
DANIEL ARTHUR LUCAS	DANTEK LIMITED	Director	2012-10-17	CURRENT	2012-10-17	Active
DANIEL ARTHUR LUCAS	LUCAS UK GROUP LIMITED	Director	2010-10-04	CURRENT	2010-10-04	Active
DANIEL ARTHUR LUCAS	LUCAS FIT OUT LIMITED	Director	2007-11-08	CURRENT	2007-11-08	Active
DANIEL ARTHUR LUCAS	LUCAS PRIME DEVELOPMENTS LIMITED	Director	1993-01-13	CURRENT	1992-01-13	Active
DANIEL ARTHUR LUCAS	MURAL-PLAST (UK) LIMITED	Director	1992-12-17	CURRENT	1992-11-03	Active
DANIEL ARTHUR LUCAS	LUCAS FINISHING SPECIALISTS LIMITED	Director	1991-12-13	CURRENT	1976-07-12	Active
KENNETH DECLAN MULHOLLAND	LUCAS UK GROUP LIMITED	Director	2010-10-04	CURRENT	2010-10-04	Active
KENNETH DECLAN MULHOLLAND	LUCAS FIT OUT LIMITED	Director	2007-11-08	CURRENT	2007-11-08	Active
KENNETH DECLAN MULHOLLAND	LUCAS FINISHING SPECIALISTS LIMITED	Director	2003-03-17	CURRENT	1976-07-12	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.

Date	Document Type	Document Description
2025-12-08		CONFIRMATION STATEMENT MADE ON 21/11/25, WITH NO UPDATES
2025-09-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24
2024-12-19		Change of details for Lucas Uk Group Limited as a person with significant control on 2024-12-18
2024-12-18		Director's details changed for Mrs Deborah Anne Lucas on 2024-12-18
2024-11-21		CONFIRMATION STATEMENT MADE ON 21/11/24, WITH UPDATES
2024-08-13		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-03		Change of details for D Lucas Limited as a person with significant control on 2017-09-11
2023-09-14		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-11-21		CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-11-03	AP01	DIRECTOR APPOINTED MRS DEBORAH ANNE LUCAS
2022-09-09		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-06-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH DECLAN MULHOLLAND
2020-11-24	CS01	CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-06-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-07-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-08-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-23	LATEST SOC	23/11/17 STATEMENT OF CAPITAL;GBP 52000
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-09-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 52000
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-06-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 52000
2015-11-24	AR01	21/11/15 ANNUAL RETURN FULL LIST
2015-08-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045971880002
2015-06-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 52000
2014-11-21	AR01	21/11/14 ANNUAL RETURN FULL LIST
2014-11-21	CH01	Director's details changed for Mr Daniel Arthur Lucas on 2014-11-01
2014-05-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DECLAN MULHOLLAND / 17/04/2014
2014-04-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DANIEL ARTHUR LUCAS on 2014-04-17
2014-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR LUCAS / 17/04/2014
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 52000
2013-11-21	AR01	21/11/13 ANNUAL RETURN FULL LIST
2013-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-18	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2012-11-21
2013-02-18	ANNOTATION	Clarification
2013-01-24	AAMD	Amended group accounts made up to 2011-12-31
2012-11-21	AR01	21/11/12 ANNUAL RETURN FULL LIST
2012-04-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-23	AR01	21/11/11 ANNUAL RETURN FULL LIST
2011-09-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-15	AP01	DIRECTOR APPOINTED MR KENNETH DECLAN MULHOLLAND
2010-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SHERIDAN LUCAS
2010-11-29	AR01	21/11/10 FULL LIST
2010-09-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, OAK COURT 67 BETHEL ROAD, SEVENOAKS, KENT, TN13 3UE
2009-11-23	AR01	21/11/09 FULL LIST
2009-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-21	RES01	ALTER MEM AND ARTS 17/11/2008
2008-12-21	RES12	VARYING SHARE RIGHTS AND NAMES
2008-12-21	RES01	ALTER MEM AND ARTS 12/12/2008
2008-12-21	RES12	VARYING SHARE RIGHTS AND NAMES
2008-11-26	363a	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
2008-05-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-19	CERTNM	COMPANY NAME CHANGED MANOLYN LIMITED CERTIFICATE ISSUED ON 24/04/08
2007-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-27	363a	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-09-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-06	363a	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-14	363a	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-12-12	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-06	363a	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-09-29	ELRES	S386 DISP APP AUDS 09/09/04
2004-09-29	ELRES	S366A DISP HOLDING AGM 09/09/04
2004-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-22	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-12	363a	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-12-12	353	LOCATION OF REGISTER OF MEMBERS
2003-06-25	SA	SHARES AGREEMENT OTC
2003-06-25	SA	SHARES AGREEMENT OTC
2003-06-25	SA	SHARES AGREEMENT OTC
2003-06-25	88(2)R
2003-06-25	88(2)R
2003-01-20	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-01-20	123	NC INC ALREADY ADJUSTED 19/12/02
2003-01-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-20	288b	SECRETARY RESIGNED
2003-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/03 FROM: AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE AL3 4RF
2003-01-20	288a	NEW DIRECTOR APPOINTED
2003-01-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-20	288b	DIRECTOR RESIGNED
2003-01-20	RES04
2002-11-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43341 - Painting

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

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 S LUCAS GROUP 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 S LUCAS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2007-12-15	Outstanding	COUTTS & COMPANY

Filed Financial Reports

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 S LUCAS GROUP LIMITED

Intangible Assets

Patents

We have not found any records of S LUCAS GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for S LUCAS GROUP LIMITED

Trademarks

We have not found any records of S LUCAS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S LUCAS GROUP 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 (43341 - Painting) as S LUCAS GROUP LIMITED are:

NOVUS PROPERTY SOLUTIONS LIMITED	£ 2,196,284
REDEC LIMITED	£ 369,729
DORWIN LIMITED	£ 305,728
PEVERIL DECORATORS LTD.	£ 55,573
PROFRAME (UK) LTD	£ 51,083
SOVEREIGN WINDOWS LIMITED	£ 38,044
H AISTROP & SONS LIMITED	£ 37,757
MAXIMUM SERVICES LIMITED	£ 30,628
MRG DECORATING LIMITED	£ 22,230
COLOURWORKS COATINGS (SOUTH) LTD	£ 20,990
FOSTER PROPERTY MAINTENANCE LIMITED	£ 78,771,247
A. CONNOLLY LIMITED	£ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED	£ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED	£ 6,478,975
DORWIN LIMITED	£ 4,099,903
COLOURS DECORATING LIMITED	£ 4,028,805
TAZIKER INDUSTRIAL LIMITED	£ 3,596,148
A DRAW F LIMITED	£ 2,676,095
POTTON WINDOWS LIMITED	£ 2,566,942
ABBEY GLASS (DERBY) LIMITED	£ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED	£ 78,771,247
A. CONNOLLY LIMITED	£ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED	£ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED	£ 6,478,975
DORWIN LIMITED	£ 4,099,903
COLOURS DECORATING LIMITED	£ 4,028,805
TAZIKER INDUSTRIAL LIMITED	£ 3,596,148
A DRAW F LIMITED	£ 2,676,095
POTTON WINDOWS LIMITED	£ 2,566,942
ABBEY GLASS (DERBY) LIMITED	£ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED	£ 78,771,247
A. CONNOLLY LIMITED	£ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED	£ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED	£ 6,478,975
DORWIN LIMITED	£ 4,099,903
COLOURS DECORATING LIMITED	£ 4,028,805
TAZIKER INDUSTRIAL LIMITED	£ 3,596,148
A DRAW F LIMITED	£ 2,676,095
POTTON WINDOWS LIMITED	£ 2,566,942
ABBEY GLASS (DERBY) LIMITED	£ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED	£ 78,771,247
A. CONNOLLY LIMITED	£ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED	£ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED	£ 6,478,975
DORWIN LIMITED	£ 4,099,903
COLOURS DECORATING LIMITED	£ 4,028,805
TAZIKER INDUSTRIAL LIMITED	£ 3,596,148
A DRAW F LIMITED	£ 2,676,095
POTTON WINDOWS LIMITED	£ 2,566,942
ABBEY GLASS (DERBY) LIMITED	£ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED	£ 78,771,247
A. CONNOLLY LIMITED	£ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED	£ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED	£ 6,478,975
DORWIN LIMITED	£ 4,099,903
COLOURS DECORATING LIMITED	£ 4,028,805
TAZIKER INDUSTRIAL LIMITED	£ 3,596,148
A DRAW F LIMITED	£ 2,676,095
POTTON WINDOWS LIMITED	£ 2,566,942
ABBEY GLASS (DERBY) LIMITED	£ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED	£ 78,771,247
A. CONNOLLY LIMITED	£ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED	£ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED	£ 6,478,975
DORWIN LIMITED	£ 4,099,903
COLOURS DECORATING LIMITED	£ 4,028,805
TAZIKER INDUSTRIAL LIMITED	£ 3,596,148
A DRAW F LIMITED	£ 2,676,095
POTTON WINDOWS LIMITED	£ 2,566,942
ABBEY GLASS (DERBY) LIMITED	£ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED	£ 78,771,247
A. CONNOLLY LIMITED	£ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED	£ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED	£ 6,478,975
DORWIN LIMITED	£ 4,099,903
COLOURS DECORATING LIMITED	£ 4,028,805
TAZIKER INDUSTRIAL LIMITED	£ 3,596,148
A DRAW F LIMITED	£ 2,676,095
POTTON WINDOWS LIMITED	£ 2,566,942
ABBEY GLASS (DERBY) LIMITED	£ 1,992,130

Outgoings

Business Rates/Property Tax

No properties were found where S LUCAS GROUP 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 S LUCAS GROUP 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 S LUCAS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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