| Company Name | E.L. Lucas Limited |
|---|---|
| Directors | Barbara Winifred Rix and Richard Andrew Rix |
| Company Status | Active |
| Company Number | 00535430 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1954(69 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Barbara Winifred Rix |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1992(37 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highbank 83 London Road, Abridge Romford RM4 1XL |
| Director Name | Mr Richard Andrew Rix |
|---|---|
| Date of Birth | February 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1992(37 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Highbank 83 London Road Abridge Essex RM4 1XL |
| Secretary Name | Mrs Barbara Winifred Rix |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1992(37 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highbank 83 London Road, Abridge Romford RM4 1XL |
| Director Name | Mr Andrew Rix |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2009(54 years, 9 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 10 July 2020) |
| Role | Builder & Roofer |
| Country of Residence | United Kingdom |
| Correspondence Address | Glenview, 56 London Road Abridge Essex RM4 1UX |
Contact
| Website | www.leadheads.co.uk |
|---|
Location
| Registered Address | 83 London Road Abridge Essex RM4 1XL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Lambourne |
| Ward | Lambourne |
| Built Up Area | Abridge |
Shareholders
| 500 at £1 | Andrew Rix 50.00% Ordinary |
|---|---|
| 500 at £1 | Richard A. Rix 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,258 |
| Cash | £2,994 |
| Current Liabilities | £38,346 |
Accounts
| Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 May 2023 (7 months ago) |
|---|---|
| Next Return Due | 22 May 2024 (5 months, 2 weeks from now) |
Filing History
| 24 July 2020 | Termination of appointment of Andrew Rix as a director on 10 July 2020 (1 page) |
|---|---|
| 8 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 12 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 10 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 14 June 2018 | Confirmation statement made on 8 May 2018 with updates (4 pages) |
| 1 June 2018 | Register(s) moved to registered inspection location Price Bailey Mayfair Llp 24 Old Bond Street London W1S 4AP (1 page) |
| 1 June 2018 | Register inspection address has been changed to Price Bailey Mayfair Llp 24 Old Bond Street London W1S 4AP (1 page) |
| 22 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 16 May 2017 | Director's details changed for Andrew Rix on 10 May 2016 (2 pages) |
| 16 May 2017 | Director's details changed for Andrew Rix on 10 May 2016 (2 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
| 4 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
| 4 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 11 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 11 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 August 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 17 August 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 17 August 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 June 2010 | Director's details changed for Mrs Barbara Winifred Rix on 8 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Richard Andrew Rix on 8 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mrs Barbara Winifred Rix on 8 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Richard Andrew Rix on 8 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Andrew Rix on 8 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mrs Barbara Winifred Rix on 8 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Richard Andrew Rix on 8 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Andrew Rix on 8 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Andrew Rix on 8 May 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 October 2009 | Appointment of Andrew Rix as a director (2 pages) |
| 20 October 2009 | Appointment of Andrew Rix as a director (2 pages) |
| 29 July 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 October 2007 | Location of register of members (1 page) |
| 15 October 2007 | Location of debenture register (1 page) |
| 15 October 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 15 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 October 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 15 October 2007 | Location of debenture register (1 page) |
| 15 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 October 2007 | Location of register of members (1 page) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 September 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 25 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 30 June 2005 | Return made up to 08/05/05; full list of members (3 pages) |
| 30 June 2005 | Return made up to 08/05/05; full list of members (3 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 July 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 July 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 7 July 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 July 2002 | Return made up to 08/05/02; full list of members
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| 3 July 2002 | Return made up to 08/05/02; full list of members
|
| 8 August 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 July 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 23 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 23 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 18 August 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 18 August 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 30 September 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 30 September 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 9 July 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 9 July 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 24 October 1997 | Full accounts made up to 30 November 1996 (12 pages) |
| 24 October 1997 | Full accounts made up to 30 November 1996 (12 pages) |
| 8 August 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 8 August 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 16 May 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 16 May 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 20 March 1996 | Full accounts made up to 30 November 1995 (12 pages) |
| 20 March 1996 | Full accounts made up to 30 November 1995 (12 pages) |
| 26 May 1995 | Return made up to 09/05/95; no change of members (4 pages) |
| 26 May 1995 | Return made up to 09/05/95; no change of members (4 pages) |
| 18 May 1995 | Accounts for a small company made up to 30 November 1994 (12 pages) |
| 18 May 1995 | Accounts for a small company made up to 30 November 1994 (12 pages) |