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Companies/00774256

Lucas,Hodson And Lucas Limited

Private Limited Company · Tonbridge

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
ML
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-15 · No cessation recorded

Source record 227088866
Show 2 ceased records
SL
Mr Simon LucasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-12-15 · Ceased 2024-07-01

Source record 226819082
EL
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-12-15

Source record 239897462

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
ML
Mark LucasCurrent director
Appointed 2024-07-01 · 2 yrs · Director
DL
David LucasCurrent director
Appointed 2024-07-01 · 2 yrs · Director
ML
Mandy LucasCurrent director
Appointed 2016-06-01 · 10 yrs · Director
SL
Simon LucasCurrent director
Appointed 1998-04-01 · 28 yrs · Director
+1 other
ML
Martin LucasCurrent director
Appointed 1991-12-26 · 34 yrs · Director
+3 others
Show 4 historical appointments
ML
Mandy LucasResigned secretary
Resigned 1998-04-30 · 11 yrs · Company Secretary
EL
Evelyn LucasResigned directorResigned secretary
Resigned 1991-12-26 · 6 yrs · Director
JH
John HodsonResigned director
Resigned 1991-12-26 · 5 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active