Register entry · No. 00368205
WILKES-LUCAS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 18 Jul 1941 (85 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
165 FLEET STREET, LONDON, EC4A 2AE
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 5 Jul 2027
- Last made up to
- 21 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- WILKES-LUCAS LIMITED current
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 30, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Henry James Knowles | Director | 23 Sep 2013 | — | March 1969 | British · United Kingdom |
| Andrew James Matthews | Director | 30 Jun 2023 | — | February 1973 | British · England |
| Humaira Ahmed | Director | 18 Jul 2024 | — | May 1980 | British · England |
| Jennifer Smith | Secretary | 1 Nov 2017 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Vesuvius Investments Limited company · 00476641 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WILKES-LUCAS LIMITED still trading?
The register shows WILKES-LUCAS LIMITED as active.
What does WILKES-LUCAS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was WILKES-LUCAS LIMITED set up?
It was incorporated on 18 July 1941.
When are WILKES-LUCAS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is WILKES-LUCAS LIMITED's next confirmation statement due?
By 5 July 2027.
Who runs WILKES-LUCAS LIMITED?
WILKES-LUCAS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (64209), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House