Lucas Property & Developments Limited
Company 09600470 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mark Alexander Lucas Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- P & W Nash (Property) Limited 1 shared director
- Knights Place Farm Limited 1 shared director
- Hilights Southern LTD 1 shared director
- Knights Place Farm Land Limited 1 shared director
- Bluebrook Management Limited 1 shared director
- Hilights Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09600470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2015 |
| Address | KNIGHTS PLACE FARM, COBHAM, ROCHESTER, KENT, ME2 3UB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Zachary Mark Alexander Lucas ceased 2025-03-13
25-50% shares, 25-50% voting · notified 2016-06-01 - confirmed: also a director of this company - Knights Place Farm Limited
75-100% shares, 75-100% voting · notified 2025-03-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bluebrook Management Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2018-02-05 - ST Andrews Leisure Development LTD
25-50% shares (firm), 25-50% voting (firm) · notified 2018-11-13 - ST. Andrews Leisure Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2018-11-13 - ST Andrews Commercial Land Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2018-11-13 - Formby Land Limited
25-50% shares, 25-50% voting · notified 2020-03-11 - 15014753
25-50% shares, 25-50% voting, appoints directors · notified 2023-07-19 - Corporation Street Hotel (Refinance) Limited
25-50% shares, 25-50% voting · notified 2023-08-22
Officers (2)
- Mark Alexander Lucas Director · appointed 2024
Show 1 former officer
- Zachary Mark Alexander Lucas Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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