Lucas Jack Limited in Seale, GU10 1JA

Websites

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www.lucasjack.com

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www.lucasjack.co.uk

Description

Data updated on: 01-11-2023

Lucas Jack Limited is officially located at Seale at Seale House. Anyone can look up the firm using the postal code - GU10 1JA. This enterprise has been operating on the British market for fourteen years. This business is registered under the number 07176472 and company's current status is active. The enterprise's declared SIC number is 46900 - Non-specialised wholesale trade. The company's most recent accounts cover the period up to 31st December 2022 and the most current annual confirmation statement was filed on 11th March 2023.

The firm has two trademarks, all are still in use. The first trademark was submitted in 2014 and the most recent one in 2017.

There seems to be a single director at the moment running the firm, namely Nicholas B. who has been carrying out the director's tasks for fourteen years. In order to help the directors in their tasks, this specific firm has been utilizing the skillset of John B. as a secretary since 2010.

Trademark UK00003076690

Trademark image:
Status:	Application Published
Filing date:	2014-10-13
Owner name:	Lucas Jack Limited
Owner address:	Unit 6/F, Hewlett House, 5 Havelock Terrace, LONDON, United Kingdom, SW8 4AS

Trademark UK00003212977

Trademark image:	-
Status:	Application Published
Filing date:	2017-02-15
Owner name:	Lucas Jack Limited
Owner address:	Studio 4, Cloisters House, Cloisters Business Centre, 8 Battersea Park Road, LONDON, United Kingdom, SW8 4BG

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	76 437	83 471	52 339	28 843	28 847	94

Balance Sheet
Cash Bank On Hand						46 415	47 590	22 500	183 329	32 012	32 224	15 826	6 751
Current Assets	109 916	143 191	62 946	37 881	103 207	44 032	142 842	63 515	186 616	51 843	32 378	15 980	7 568
Debtors	0	90 448	10 126	18 046	8 823	1 257	95 252	41 015	3 287	19 831	154	154	817
Net Assets Liabilities						97	495	25 617	132 628	48 767	37 764	15 945	7 526
Other Debtors								1 424	3 287	517	154
Cash Bank In Hand	109 916	52 743	48 859	16 835	93 884	42 775
Stocks Inventory			3 000	3 000	500
Net Assets Liabilities Including Pension Asset Liability	76 437	83 471			28 847	94

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	76 436	83 470	52 338	25 565	28 846	93
Shareholder Funds	76 437	83 471	52 339	28 843	28 847	94

Other Financial Data
Version Production Software											2 021		2 024
Creditors						47 575	142 347	37 898	53 988	3 076	-5 386	35	42
Loans From Directors								10 272	7 288	870	-7 944		42
Net Current Assets Liabilities	83 810	83 471	52 339	28 843	28 847	94	495	25 617	132 628	48 767	37 764	15 945	7 568
Nominal Value Allotted Share Capital						4	4	4
Number Shares Allotted			1	1	1	1	4	4
Other Creditors								8 708	3 967	3 065	2 894
Par Value Share			1	1	1	1	1	1
Recoverable Value-added Tax												154	817
Taxation Social Security Payable								18 918	34 146	-1 102	-1 102
Total Assets Less Current Liabilities	83 810	83 471	52 339	25 566	28 847	94						15 945	7 568
Trade Creditors Trade Payables									8 587	243	766	35
Trade Debtors Trade Receivables								39 591		19 314
Creditors Due Within One Year		59 720	9 646	12 315	74 360	43 938
Share Capital Allotted Called Up Paid		1	1	1	1	1
Creditors Due After One Year Total Noncurrent Liabilities	7 373	0
Creditors Due Within One Year Total Current Liabilities	26 106	59 720
Other Debtors Due After One Year					8 823	1 257

Company staff

Nicholas B.

Role: Director

Appointed: 03 March 2010

Latest update: 8 February 2024

John B.

Role: Secretary

Appointed: 03 March 2010

Latest update: 8 February 2024

People with significant control

Nick B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nick B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 March 2024
Confirmation statement last made up date	11 March 2023

Annual Accounts 29 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	29 December 2014
Annual Accounts 14 November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	14 November 2015
Annual Accounts 2 November 2016
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	2 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts 30 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	30 December 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2015

Lucas Jack Limited

General information

Name:

Office Address:

Contact information

Websites

www.lucasjack.com

www.lucasjack.co.uk

Description

Trade marks

Trademark UK00003076690

Trademark UK00003212977

Financial data based on annual reports

Company staff

Nicholas B.

John B.

People with significant control

Nick B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2015

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Accountant/Auditor, 2014

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