Company information:
Edward & William Lucas Limited (No: 03466431)
Address: JAMES NEILL HOLDINGS LIMITED, ATLAS WAY ATLAS NORTH, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ
Status: Active
Incorporated: 17-Nov-1997
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 99999 - Dormant Company
Current Director: ALAINA SHONE ( DOB: Oct-1962 From: Mar-2015 )
Current Secretary: DAVID MATTHEW GEORGE ( From: Jan-2020 )
Resigned Director: BRIAN CYRIL BEAZER ( DOB: Feb-1935 From: Apr-2009 To: Jun-2010 )
Resigned Director: DENNIS CROWLEY ( DOB: Sep-1961 From: Nov-2002 To: Apr-2004 )
Resigned Director: PATRICK JOHN DYSON ( DOB: Feb-1956 From: Apr-2004 To: Mar-2015 )
Resigned Director: WILLIAM FLETCHER ( DOB: Jan-1946 From: Feb-1998 To: Apr-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Director: HENRY WOON-HOE LIM ( DOB: Nov-1951 From: Jun-2010 To: Dec-2012 )
Resigned Director: GEORGE HOBART MACLEAN ( DOB: Mar-1935 From: Nov-1997 To: Nov-2002 )
Resigned Director: FRANK REILLY ( From: Nov-1997 To: Jun-1998 )
Resigned Director: S AND J ACQUISITION CORP ( From: Nov-2002 To: Apr-2004 )
Resigned Director: DAVID JOHN WOLSTENHOLME ( DOB: Apr-1953 From: Feb-1998 To: Nov-2002 )
Resigned Secretary: JOHN MAURICE DALLMAN ( DOB: Jun-1957 From: May-2009 To: Dec-2019 )
Resigned Secretary: WILLIAM FLETCHER ( DOB: Jan-1946 From: Apr-2002 To: Apr-2009 )
Resigned Secretary: WILLIAM ANTHONY LEVANT ( From: Nov-1997 To: Mar-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Secretary: DAVID JOHN WOLSTENHOLME ( DOB: Apr-1953 From: Mar-1998 To: Apr-2002 )
Persons of Significant Control:
Spear & Jackson Limited, C/O James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, S4 7QQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)