J.P. LUCAS & COMPANY LIMITED

Company summary

Company number: 00442385
Status: ACTIVE
Incorporated / age: 18 September 194778 years
Registered office: 277 Wennington Road, Southport, Merseyside, PR9 7TW, England
Accounts due: 31 January 2028
Confirmation statement due: 17 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
277 Wennington Road, Southport, Merseyside, PR9 7TW, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STOKER, Jonathan Nigel ACTIVE	Secretary	28 May 2015				277, Wennington Road, Southport, Merseyside, PR9 7TW, England
SCHOFIELD, Steven Graham ACTIVE	Director	28 May 2015		England	June 1960	277, Wennington Road, Southport, Merseyside, PR9 7TW, England
STOKER, Jonathan Nigel ACTIVE	Director	28 May 2015		England	April 1967	277, Wennington Road, Southport, Merseyside, PR9 7TW, England
BRUNNING, Nicholas James RESIGNED	Secretary	20 Oct 1992	30 Jul 2004			The Bell Cottage 13 Bell Lane, Syresham, Brackley, Northamptonshire, NN13 5HP
LUCAS, David James RESIGNED	Secretary	30 Jun 2006	07 Sep 2006			Odd Cottage, Strangers Lane, Tingewick, MK18 4PU
LUCAS, John George Anderson RESIGNED	Secretary		20 Oct 1992			4 Kittywake, Watermead, Aylesbury, Bucks, HP22 5NA
SANT, Julia Clare RESIGNED	Secretary	30 Jul 2004	30 Jun 2006			The Lodge Lower Icknield Way, Marsworth, Tring, Hertfordshire, HP23 4LN
INCORPORATED COMPANY SECRETARIES LIMITED RESIGNED	Secretary	06 Aug 2014	28 May 2015			Headmaster's Halls, The Square, Pennington, Lynington, Hampshire, SO41 8GN
INCORPORATED COMPANY SECRETARIES LIMITED RESIGNED	Secretary	07 Sep 2006	26 Mar 2012			210, Palamos House, 66-67 High Street, Lymington, Hampshire, SO41 9AL, United Kingdom
BENNETT, Karen Elizabeth RESIGNED	Director	01 Sep 1995	08 Apr 2002		September 1959	13 Cubb Field, Aylesbury, Buckinghamshire, HP21 8SJ
BRUNNING, Nicholas James RESIGNED	Director	20 Oct 1992	18 May 2004		July 1945	The Bell Cottage 13 Bell Lane, Syresham, Brackley, Northamptonshire, NN13 5HP
LAGUS, Bridgete Robina RESIGNED	Director	20 Oct 1992	16 Dec 1997		December 1932	Rockwell, Reads Lane Cublington, Leighton Buzzard, Beds, LU7 0LE
LUCAS, Barbara RESIGNED	Director		20 Oct 1992	England	September 1931	4 Kittiwake, Aylesbury, Buckinghamshire, HP19 0FT
LUCAS, David James RESIGNED	Director	07 Jul 2014	06 Aug 2014	England	December 1976	The Lucas World Of Furniture, Rabans Lane, Aylesbury, HP19 8RE
LUCAS, David James RESIGNED	Director	12 Jun 2000	31 Aug 2011	England	December 1976	The Well House, Cherry Street, Stratton Audley, Bicester, Oxon, OX27 9AA
LUCAS, John George Anderson RESIGNED	Director		31 Jul 1995		April 1921	4 Kittywake, Watermead, Aylesbury, Bucks, HP22 5NA
LUCAS, Peter Ralph RESIGNED	Director		10 May 2004		October 1953	Weasel's Lodge, Weasel's Lane, Little Horwood, Milton Keynes, Buckinghamshire, HP17 OPN
LUCAS, Rowena Jane RESIGNED	Director	20 Oct 1992	06 Aug 2014	England	April 1954	33a, The Croft, Nash Road Great Horwood, Milton Keynes, Buckinghamshire, MK17 0RA, England
MCCROSSAN, Owen Roe RESIGNED	Director	18 May 2004	28 May 2015	England	October 1949	The Lucas World Of Furniture, Rabans Lane, Aylesbury, OX27 8DH, England
ROLT, Andrew Clive RESIGNED	Director	01 Jan 1995	18 May 2004		January 1967	12 Walton Green, Aylesbury, Buckinghamshire, HP21 7RB

STOKER, Jonathan Nigel ACTIVE
Role: Secretary
Appointed on: 28 May 2015
Address: 277, Wennington Road, Southport, Merseyside, PR9 7TW, England

SCHOFIELD, Steven Graham ACTIVE
Role: Director
Appointed on: 28 May 2015
Country of Residence: England
Date of birth: June 1960
Address: 277, Wennington Road, Southport, Merseyside, PR9 7TW, England

STOKER, Jonathan Nigel ACTIVE
Role: Director
Appointed on: 28 May 2015
Country of Residence: England
Date of birth: April 1967
Address: 277, Wennington Road, Southport, Merseyside, PR9 7TW, England

BRUNNING, Nicholas James RESIGNED
Role: Secretary
Appointed on: 20 Oct 1992
Resigned on: 30 Jul 2004
Address: The Bell Cottage 13 Bell Lane, Syresham, Brackley, Northamptonshire, NN13 5HP

LUCAS, David James RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 07 Sep 2006
Address: Odd Cottage, Strangers Lane, Tingewick, MK18 4PU

LUCAS, John George Anderson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 1992
Address: 4 Kittywake, Watermead, Aylesbury, Bucks, HP22 5NA

SANT, Julia Clare RESIGNED
Role: Secretary
Appointed on: 30 Jul 2004
Resigned on: 30 Jun 2006
Address: The Lodge Lower Icknield Way, Marsworth, Tring, Hertfordshire, HP23 4LN

INCORPORATED COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Aug 2014
Resigned on: 28 May 2015
Address: Headmaster's Halls, The Square, Pennington, Lynington, Hampshire, SO41 8GN

INCORPORATED COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Sep 2006
Resigned on: 26 Mar 2012
Address: 210, Palamos House, 66-67 High Street, Lymington, Hampshire, SO41 9AL, United Kingdom

BENNETT, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 08 Apr 2002
Date of birth: September 1959
Address: 13 Cubb Field, Aylesbury, Buckinghamshire, HP21 8SJ

BRUNNING, Nicholas James RESIGNED
Role: Director
Appointed on: 20 Oct 1992
Resigned on: 18 May 2004
Date of birth: July 1945
Address: The Bell Cottage 13 Bell Lane, Syresham, Brackley, Northamptonshire, NN13 5HP

LAGUS, Bridgete Robina RESIGNED
Role: Director
Appointed on: 20 Oct 1992
Resigned on: 16 Dec 1997
Date of birth: December 1932
Address: Rockwell, Reads Lane Cublington, Leighton Buzzard, Beds, LU7 0LE

LUCAS, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1992
Country of Residence: England
Date of birth: September 1931
Address: 4 Kittiwake, Aylesbury, Buckinghamshire, HP19 0FT

LUCAS, David James RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 06 Aug 2014
Country of Residence: England
Date of birth: December 1976
Address: The Lucas World Of Furniture, Rabans Lane, Aylesbury, HP19 8RE

LUCAS, David James RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: December 1976
Address: The Well House, Cherry Street, Stratton Audley, Bicester, Oxon, OX27 9AA

LUCAS, John George Anderson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: April 1921
Address: 4 Kittywake, Watermead, Aylesbury, Bucks, HP22 5NA

LUCAS, Peter Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2004
Date of birth: October 1953
Address: Weasel's Lodge, Weasel's Lane, Little Horwood, Milton Keynes, Buckinghamshire, HP17 OPN

LUCAS, Rowena Jane RESIGNED
Role: Director
Appointed on: 20 Oct 1992
Resigned on: 06 Aug 2014
Country of Residence: England
Date of birth: April 1954
Address: 33a, The Croft, Nash Road Great Horwood, Milton Keynes, Buckinghamshire, MK17 0RA, England

MCCROSSAN, Owen Roe RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 28 May 2015
Country of Residence: England
Date of birth: October 1949
Address: The Lucas World Of Furniture, Rabans Lane, Aylesbury, OX27 8DH, England

ROLT, Andrew Clive RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 18 May 2004
Date of birth: January 1967
Address: 12 Walton Green, Aylesbury, Buckinghamshire, HP21 7RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.