General information

Name:

Dave Lucey Ltd

Office Address:

Railside Station Approach BA11 1RE Frome

Number: 03740267

Incorporation date: 1999-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was started is 1999-03-24. Established under number 03740267, this company is listed as a Private Limited Company. You can reach the office of this company during office times at the following location: Railside Station Approach, BA11 1RE Frome. This company's principal business activity number is 42990 which means Construction of other civil engineering projects n.e.c.. Its most recent financial reports cover the period up to 31st March 2023 and the latest annual confirmation statement was submitted on 31st March 2023.

Dave Lucey Ltd is a small-sized vehicle operator with the licence number OH0223180. The firm has one transport operating centre in the country. In their subsidiary in Frome on Station Approach, 5 machines are available.

When it comes to this company, all of director's duties up till now have been done by Andrew P. and Elvira L.. Out of these two individuals, Elvira L. has supervised company for the longest time, having become one of the many members of company's Management Board on March 1999. In addition, the director's tasks are often aided with by a secretary - Elvira L., who was chosen by the company twenty five years ago.

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 25 March 2013

Latest update: 21 April 2024

Elvira L.

Role: Secretary

Appointed: 25 March 1999

Latest update: 21 April 2024

Elvira L.

Role: Director

Appointed: 25 March 1999

Latest update: 21 April 2024

People with significant control

Executives with significant control over the firm are: Elvira L. owns over 3/4 of company shares. Andrew P. has substantial control or influence over the company.

Elvira L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Andrew P.
Notified on 30 March 2017
Nature of control:
substantial control or influence
David L.
Notified on 6 April 2016
Ceased on 29 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 September 2014
Annual Accounts 18 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 18 November 2015
Annual Accounts 2 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company Vehicle Operator Data

West Goods Yard

Address

Station Approach

City

Frome

Postal code

BA11 1RE

No. of Vehicles

5

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 3rd, August 2023
accounts
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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
25
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