LUCAS OIL PRODUCTS UK LIMITED
LUCAS OIL PRODUCTS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04333829, and its current status with Companies House is active. The company was incorporated on 4 December 2001 and lists its registered address as Llangefni, United Kingdom. 2 shareholders are on record for LUCAS OIL PRODUCTS UK LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 25 September 2026.
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Shareholders
2
Shareholders of LUCAS OIL PRODUCTS UK LIMITED
Two shareholders are currently on record for LUCAS OIL PRODUCTS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARLOTTE LUCAS, holding 50% — the largest recorded stake — followed by FORREST LUCAS at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHARLOTTE LUCAS | 50% | Companies House | |
| FORREST LUCAS | 50% | Companies House |
Officers
11
Directors and officers of LUCAS OIL PRODUCTS UK LIMITED
Four of the 11 officer records shown for LUCAS OIL PRODUCTS UK LIMITED are current appointments, filed with Companies House. Nia Lloyd-Williams (appointed 2016-07-29), Morgan Lucas (appointed 2025-04-17) and Kathryn Lucas (appointed 2025-04-17) all serve as Director; Nia Lloyd-Williams (appointed 2016-07-29) serves as Company Secretary. The remaining 7 records shown (Form 10 Directors Fd Ltd, Leslie Downey and 4 others) are former appointments that have since been resigned. Management authority at LUCAS OIL PRODUCTS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of LUCAS OIL PRODUCTS UK LIMITED
LUCAS OIL PRODUCTS UK LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- LUCAS OIL PRODUCTS EUROPE LIMITED (Ireland)
Data availability
Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
LUCAS OIL PRODUCTS UK LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LUCAS OIL PRODUCTS UK LIMITED?
Two shareholders are currently on record for LUCAS OIL PRODUCTS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARLOTTE LUCAS, holding 50% — the largest recorded stake — followed by FORREST LUCAS at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LUCAS OIL PRODUCTS UK LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LUCAS OIL PRODUCTS UK LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LUCAS OIL PRODUCTS UK LIMITED have on record?
2 shareholders are shown on record for LUCAS OIL PRODUCTS UK LIMITED.
What is LUCAS OIL PRODUCTS UK LIMITED's company registration number?
LUCAS OIL PRODUCTS UK LIMITED's registration number is 04333829, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LUCAS OIL PRODUCTS UK LIMITED still an active company?
LUCAS OIL PRODUCTS UK LIMITED's status on Companies House is listed as active.
When was LUCAS OIL PRODUCTS UK LIMITED incorporated?
LUCAS OIL PRODUCTS UK LIMITED was incorporated on 4 December 2001, according to Companies House.
What is LUCAS OIL PRODUCTS UK LIMITED's registered address?
The registered address on file for LUCAS OIL PRODUCTS UK LIMITED is Llangefni, United Kingdom.
What legal structure is LUCAS OIL PRODUCTS UK LIMITED registered as?
LUCAS OIL PRODUCTS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LUCAS OIL PRODUCTS UK LIMITED?
Four of the 11 officer records shown for LUCAS OIL PRODUCTS UK LIMITED are current appointments, filed with Companies House. Nia Lloyd-Williams (appointed 2016-07-29), Morgan Lucas (appointed 2025-04-17) and Kathryn Lucas (appointed 2025-04-17) all serve as Director; Nia Lloyd-Williams (appointed 2016-07-29) serves as Company Secretary. The remaining 7 records shown (Form 10 Directors Fd Ltd, Leslie Downey and 4 others) are former appointments that have since been resigned. Management authority at LUCAS OIL PRODUCTS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LUCAS OIL PRODUCTS UK LIMITED have a parent company or subsidiaries?
LUCAS OIL PRODUCTS UK LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LUCAS OIL PRODUCTS UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LUCAS OIL PRODUCTS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LUCAS OIL PRODUCTS UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LUCAS OIL PRODUCTS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 25 September 2026.