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Company Information for

LUCAS PUBLICATIONS LIMITED

BENNETT HOUSE, THE DEAN, ALRESFORD, HAMPSHIRE, SO24 9BH,
Company Registration Number
03509671
Private Limited Company
Active

Company Overview

About Lucas Publications Ltd
LUCAS PUBLICATIONS LIMITED was founded on 1998-02-13 and has its registered office in Alresford. The organisation's status is listed as "Active". Lucas Publications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUCAS PUBLICATIONS LIMITED
 
Legal Registered Office
BENNETT HOUSE
THE DEAN
ALRESFORD
HAMPSHIRE
SO24 9BH
Other companies in SO24
 
Filing Information
Company Number 03509671
Company ID Number 03509671
Date formed 1998-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710367463  
Last Datalog update: 2024-02-05 21:07:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCAS PUBLICATIONS LIMITED
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Companies with same name LUCAS PUBLICATIONS LIMITED
The following companies were found which have the same name as LUCAS PUBLICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUCAS PUBLICATIONS, INC. PO BOX 2139 ALBANY TX 76430 Active Company formed on the 1983-04-18
LUCAS PUBLICATIONS INC Delaware Unknown

Company Officers of LUCAS PUBLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
RALPH MATTHEW, PALMER BARON LUCAS AND LORD DINGWALL
 Director 1998-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE MARION BUTLER
 Company Secretary 2001-10-01 2011-11-04
RALPH MATTHEW, LORD LUCAS OF CRUDWELL AND DINGWALL
 Company Secretary 1998-02-13 2001-02-10
AMANDA ATHA
 Director 1998-02-13 2000-04-07
DANIEL JOHN DWYER
 Nominated Secretary 1998-02-13 1998-02-13
BETTY JUNE DOYLE
 Nominated Director 1998-02-13 1998-02-13
DANIEL JOHN DWYER
 Nominated Director 1998-02-13 1998-02-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-07DIRECTOR APPOINTED MRS HANNAH RACHEL ELISE THE HON. PALMER
2023-06-07DIRECTOR APPOINTED MRS LUCINDA LAFFERTY
2023-04-05Compulsory strike-off action has been discontinued
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-03-31CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-10-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-09-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-07-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 769737
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-10CH01Director's details changed for Ralph Matthew, Palmer 12Th Baron Lucas and 8Th Lord Dingwall on 2017-01-06
2017-01-06CH01Director's details changed for Ralph Matthew, Lord Lucas of Crudwell and Dingwall on 2017-01-04
2016-11-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 769737
2016-03-11AR0113/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 769737
2015-03-18AR0113/02/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 769737
2014-02-25AR0113/02/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0113/02/13 ANNUAL RETURN FULL LIST
2012-08-07AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0113/02/12 ANNUAL RETURN FULL LIST
2011-11-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIE BUTLER
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0113/02/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/10 FROM Bowland House West Street Alresford Hampshire SO24 9AT
2010-03-10AR0113/02/10 ANNUAL RETURN FULL LIST
2010-03-10CH01Director's details changed for Ralph Matthew, Lord Lucas of Crudwell and Dingwall on 2010-02-15
2009-06-10AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-12-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-03-19123NC INC ALREADY ADJUSTED 31/01/08
2008-03-19RES04GBP NC 700000/800000 31/01/2008
2008-03-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-03-1988(2)AD 31/01/08 GBP SI 669737@1=669737 GBP IC 100000/769737
2008-03-10RES04GBP NC 100000/700000 31/01/2008
2008-03-10RES13CURRENT ACCOUNT CONVERSION 31/01/2008
2008-03-10RES13ALLOTMENT OF SHARES 28/01/2008
2008-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-08363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-27363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-16363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-11363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-14363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-2288(2)RAD 31/01/02--------- £ SI 99998@1=99998 £ IC 2/100000
2001-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-10-09288aNEW SECRETARY APPOINTED
2001-03-06288bSECRETARY RESIGNED
2001-03-06363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2001-01-15288bDIRECTOR RESIGNED
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-16363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-08-25SRES13RE TABLE A REGS 25/05/99
1999-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-23ELRESS369(4) SHT NOTICE MEET 01/06/99
1999-06-23ELRESS366A DISP HOLDING AGM 01/06/99
1999-03-15363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-10-12225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99
1998-02-19288bDIRECTOR RESIGNED
1998-02-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-19287REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-02-19288aNEW DIRECTOR APPOINTED
1998-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to LUCAS PUBLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCAS PUBLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUCAS PUBLICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 186,463
Creditors Due Within One Year 2012-01-31 £ 226,867

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCAS PUBLICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 769,737
Called Up Share Capital 2012-01-31 £ 769,737
Cash Bank In Hand 2013-01-31 £ 18,787
Current Assets 2013-01-31 £ 318,031
Current Assets 2012-01-31 £ 286,071
Debtors 2013-01-31 £ 232,399
Debtors 2012-01-31 £ 246,988
Secured Debts 2012-01-31 £ 39,005
Shareholder Funds 2013-01-31 £ 142,043
Shareholder Funds 2012-01-31 £ 84,026
Stocks Inventory 2013-01-31 £ 66,845
Stocks Inventory 2012-01-31 £ 39,083
Tangible Fixed Assets 2013-01-31 £ 10,475
Tangible Fixed Assets 2012-01-31 £ 24,822

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUCAS PUBLICATIONS LIMITED registering or being granted any patents
Domain Names

LUCAS PUBLICATIONS LIMITED owns 2 domain names.

11plusenglish.co.uk   goodschoolsguide.co.uk  

Trademarks
We have not found any records of LUCAS PUBLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCAS PUBLICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as LUCAS PUBLICATIONS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where LUCAS PUBLICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCAS PUBLICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCAS PUBLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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