Wilkes-Lucas Limited
00368205
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
Industry
Officers
director · Since 23/09/2013
GENERAL COUNSEL AND COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 57
Also on 33 other boards
secretary · Since 01/11/2017
director · Since 30/06/2023
TREASURER
BRITISH · ENGLAND · Age 53
Also on 20 other boards
director · Since 18/07/2024
HEAD OF TAX
BRITISH · ENGLAND · Age 46
Also on 19 other boards
secretary · Since 01/11/2017
Former
director · Resigned 31/12/1992
director · Resigned 31/03/1993
director · Resigned 24/05/1994
director · Resigned 24/05/1994
secretary · Resigned 24/05/1994
director · Resigned 24/05/1994
director · Resigned 01/05/1995
secretary · Resigned 31/10/1995
director · Resigned 31/10/1995
director · Resigned 14/12/2000
secretary · Resigned 14/12/2000
secretary · Resigned 21/03/2013
director · Resigned 21/03/2013
secretary · Resigned 05/06/2013
director · Resigned 28/06/2013
director · Resigned 23/09/2013
secretary · Resigned 01/03/2014
director · Resigned 31/03/2014
secretary · Resigned 30/05/2014
director · Resigned 21/12/2016
secretary · Resigned 01/11/2017
director · Resigned 21/05/2019
director · Resigned 31/10/2019
director · Resigned 30/06/2023
director · Resigned 12/07/2024
director · Resigned 13/12/2024
Persons with Significant Control
Vesuvius Investments Limited
165 Fleet Street, London, EC4A 2AE
Reg: 00476641 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
165 FLEET STREET