Company NameE.L. Lucas Limited
Company StatusActive
Company Number00535430
CategoryPrivate Limited Company
Incorporation Date7 July 1954(67 years, 3 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMrs Barbara Winifred Rix
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 1992(37 years, 10 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighbank
83 London Road, Abridge
Romford
RM4 1XL
Director NameMr Richard Andrew Rix
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 1992(37 years, 10 months after company formation)
Appointment Duration29 years, 4 months
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressHighbank
83 London Road
Abridge
Essex
RM4 1XL
Secretary NameMrs Barbara Winifred Rix
NationalityBritish
StatusCurrent
Appointed09 May 1992(37 years, 10 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighbank
83 London Road, Abridge
Romford
RM4 1XL
Director NameMr Andrew Rix
Date of BirthJune 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2009(54 years, 9 months after company formation)
Appointment Duration12 years, 5 months
RoleBuilder & Roofer
Country of ResidenceUnited Kingdom
Correspondence AddressGlenview, 56 London Road
Abridge
Essex
RM4 1UX
Director NameMr Andrew Rix
Date of BirthJune 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2009(54 years, 9 months after company formation)
Appointment Duration11 years, 3 months (resigned 10 July 2020)
RoleBuilder & Roofer
Country of ResidenceUnited Kingdom
Correspondence AddressGlenview, 56 London Road
Abridge
Essex
RM4 1UX

Contact

Websitewww.leadheads.co.uk

Location

Registered Address83 London Road
Abridge
Essex
RM4 1XL
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishLambourne
WardLambourne
Built Up AreaAbridge

Shareholders

500 at £1Andrew Rix
50.00%
Ordinary
500 at £1Richard A. Rix
50.00%
Ordinary

Financials

Year2014
Net Worth-£25,258
Cash£2,994
Current Liabilities£38,346

Accounts

Latest Accounts31 December 2019 (1 year, 8 months ago)
Next Accounts Due30 September 2021 (1 week, 1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 May 2021 (4 months, 2 weeks ago)
Next Return Due22 May 2022 (8 months from now)

Filing History

20 May 2021Confirmation statement made on 8 May 2021 with no updates (3 pages)
24 July 2020Termination of appointment of Andrew Rix as a director on 10 July 2020 (1 page)
8 June 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
12 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
9 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
10 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
14 June 2018Confirmation statement made on 8 May 2018 with updates (4 pages)
1 June 2018Register(s) moved to registered inspection location Price Bailey Mayfair Llp 24 Old Bond Street London W1S 4AP (1 page)
1 June 2018Register inspection address has been changed to Price Bailey Mayfair Llp 24 Old Bond Street London W1S 4AP (1 page)
22 May 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
22 May 2017Confirmation statement made on 8 May 2017 with updates (6 pages)
22 May 2017Confirmation statement made on 8 May 2017 with updates (6 pages)
16 May 2017Director's details changed for Andrew Rix on 10 May 2016 (2 pages)
16 May 2017Director's details changed for Andrew Rix on 10 May 2016 (2 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
(6 pages)
1 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
(6 pages)
29 July 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 July 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
(6 pages)
2 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
(6 pages)
2 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
(6 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
(6 pages)
10 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
(6 pages)
10 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
(6 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
4 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
4 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 July 2012Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
11 July 2012Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
11 July 2012Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 August 2011Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
17 August 2011Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
17 August 2011Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
16 June 2010Director's details changed for Richard Andrew Rix on 8 May 2010 (2 pages)
16 June 2010Director's details changed for Mrs Barbara Winifred Rix on 8 May 2010 (2 pages)
16 June 2010Director's details changed for Andrew Rix on 8 May 2010 (2 pages)
16 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
16 June 2010Director's details changed for Richard Andrew Rix on 8 May 2010 (2 pages)
16 June 2010Director's details changed for Mrs Barbara Winifred Rix on 8 May 2010 (2 pages)
16 June 2010Director's details changed for Andrew Rix on 8 May 2010 (2 pages)
16 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
16 June 2010Director's details changed for Richard Andrew Rix on 8 May 2010 (2 pages)
16 June 2010Director's details changed for Andrew Rix on 8 May 2010 (2 pages)
16 June 2010Director's details changed for Mrs Barbara Winifred Rix on 8 May 2010 (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 October 2009Appointment of Andrew Rix as a director (2 pages)
20 October 2009Appointment of Andrew Rix as a director (2 pages)
29 July 2009Return made up to 08/05/09; full list of members (4 pages)
29 July 2009Return made up to 08/05/09; full list of members (4 pages)
28 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 May 2008Return made up to 08/05/08; full list of members (4 pages)
28 May 2008Return made up to 08/05/08; full list of members (4 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 October 2007Return made up to 08/05/07; full list of members (2 pages)
15 October 2007Secretary's particulars changed;director's particulars changed (1 page)
15 October 2007Location of debenture register (1 page)
15 October 2007Location of register of members (1 page)
15 October 2007Return made up to 08/05/07; full list of members (2 pages)
15 October 2007Secretary's particulars changed;director's particulars changed (1 page)
15 October 2007Location of debenture register (1 page)
15 October 2007Location of register of members (1 page)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 September 2006Secretary's particulars changed;director's particulars changed (1 page)
25 September 2006Return made up to 08/05/06; full list of members (2 pages)
25 September 2006Secretary's particulars changed;director's particulars changed (1 page)
25 September 2006Return made up to 08/05/06; full list of members (2 pages)
30 June 2005Return made up to 08/05/05; full list of members (3 pages)
30 June 2005Return made up to 08/05/05; full list of members (3 pages)
5 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 July 2004Return made up to 08/05/04; full list of members (7 pages)
8 July 2004Return made up to 08/05/04; full list of members (7 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 July 2003Return made up to 08/05/03; full list of members (7 pages)
7 July 2003Return made up to 08/05/03; full list of members (7 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 July 2002Return made up to 08/05/02; full list of members
  • 363(287) ‐ Registered office changed on 03/07/02
(7 pages)
3 July 2002Return made up to 08/05/02; full list of members
  • 363(287) ‐ Registered office changed on 03/07/02
(7 pages)
8 August 2001Return made up to 08/05/01; full list of members (6 pages)
8 August 2001Return made up to 08/05/01; full list of members (6 pages)
8 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
8 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
24 July 2000Return made up to 08/05/00; full list of members (6 pages)
24 July 2000Return made up to 08/05/00; full list of members (6 pages)
23 August 1999Full accounts made up to 31 December 1998 (11 pages)
23 August 1999Full accounts made up to 31 December 1998 (11 pages)
18 August 1999Return made up to 08/05/99; no change of members (4 pages)
18 August 1999Return made up to 08/05/99; no change of members (4 pages)
1 October 1998Full accounts made up to 30 November 1997 (12 pages)
1 October 1998Full accounts made up to 30 November 1997 (12 pages)
30 September 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
30 September 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
9 July 1998Return made up to 08/05/98; no change of members (4 pages)
9 July 1998Return made up to 08/05/98; no change of members (4 pages)
24 October 1997Full accounts made up to 30 November 1996 (12 pages)
24 October 1997Full accounts made up to 30 November 1996 (12 pages)
8 August 1997Return made up to 08/05/97; full list of members (6 pages)
8 August 1997Return made up to 08/05/97; full list of members (6 pages)
16 May 1996Return made up to 08/05/96; no change of members (4 pages)
16 May 1996Return made up to 08/05/96; no change of members (4 pages)
20 March 1996Full accounts made up to 30 November 1995 (12 pages)
20 March 1996Full accounts made up to 30 November 1995 (12 pages)
26 May 1995Return made up to 09/05/95; no change of members (4 pages)
26 May 1995Return made up to 09/05/95; no change of members (4 pages)
18 May 1995Accounts for a small company made up to 30 November 1994 (12 pages)
18 May 1995Accounts for a small company made up to 30 November 1994 (12 pages)