General information

Name:

Wilkes-lucas Ltd

Office Address:

165 Fleet Street London EC4A 2AE Fetter Lane

Number: 00368205

Incorporation date: 1941-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Wilkes-lucas was created on 1941-07-18 as a Private Limited Company. This business's headquarters may be contacted at Fetter Lane on 165 Fleet Street, London. If you have to reach the business by post, the postal code is EC4A 2AE. The registration number for Wilkes-lucas Limited is 00368205. This business's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. Wilkes-lucas Ltd reported its latest accounts for the financial period up to 31st December 2022. The company's latest confirmation statement was filed on 21st June 2023.

When it comes to the firm, a number of director's obligations have been met by Andrew M., Geoffroy G. and Henry K.. When it comes to these three individuals, Henry K. has carried on with the firm the longest, having been a part of directors' team since September 2013. In order to help the directors in their tasks, this particular firm has been utilizing the skillset of Jennifer S. as a secretary since the appointment on 2017-11-01.

Company staff

Andrew M.

Role: Director

Appointed: 30 June 2023

Latest update: 17 March 2024

Geoffroy G.

Role: Director

Appointed: 15 November 2019

Latest update: 17 March 2024

Jennifer S.

Role: Secretary

Appointed: 01 November 2017

Latest update: 17 March 2024

Henry K.

Role: Director

Appointed: 23 September 2013

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are: Vesuvius Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, EC4A 2AE and was registered as a PSC under the reg no 00476641.

Vesuvius Investments Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00476641
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 28th, July 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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