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SummaryRoles & PositionsCronologiaReteRelated Profiles

Daniel James Lucas

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1986
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlTRDS PROPERTIES LIMITED🇬🇧Regno UnitoActive23/06/2024 – present
Person with significant controlPOPPLES MANAGEMENT COMPANY LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlFOCUS PLUMBING & HEATING SERVICES LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
OfficerFOCUS PLUMBING & HEATING SERVICES LIMITED🇬🇧Regno UnitoActive15/02/2026 – present
Person with significant controlLDA DEVELOPMENTS LTD🇬🇧Regno UnitoActive12/12/2025 – present
OfficerPOPPLES MANAGEMENT COMPANY LTD🇬🇧Regno UnitoActive07/04/2026 – present
OfficerWILLOW CORNER MANAGEMENT COMPANY LTD🇬🇧Regno UnitoActive07/04/2026 – 15/07/2021
Person with significant controlVALEDANE LIMITED🇬🇧Regno UnitoActive20/06/2024 – 01/01/2020
Person with significant controlLUCAS HORSE BOXES LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlDOVER FARM DEVELOPMENTS LIMITED—Liquidation19/06/2024 – 31/10/2018
OfficerDOVER FARM DEVELOPMENTS LIMITED—Liquidation06/05/2026 – 28/03/2019
Person with significant controlLOWER FARM DRIVE MANAGEMENT COMPANY LIMITED🇬🇧Regno UnitoActive19/06/2024 – 06/06/2020
OfficerLOWER FARM DRIVE MANAGEMENT COMPANY LIMITED🇬🇧Regno UnitoActive16/04/2026 – 30/10/2021
OfficerLDA DEVELOPMENTS LTD🇬🇧Regno UnitoActive02/01/2026 – present
Person with significant controlSITEPRO CLOTHING LIMITED🇬🇧Regno UnitoDissolved22/06/2024 – present
Person with significant controlCARNINGLI PARTNERS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
OfficerVALEDANE LIMITED🇬🇧Regno UnitoActive02/06/2026 – 01/01/2020
OfficerSITEPRO CLOTHING LIMITED🇬🇧Regno UnitoDissolved02/05/2026 – present
OfficerALL ASPECTS PLUMBING SOLUTIONS LIMITED🇬🇧Regno UnitoProposal to strike off15/04/2026 – 30/04/2014

Timeline (32 events)

03/06/2026

Country of residence updated

England → United Kingdom

06/05/2026

Country of residence updated

United Kingdom → England

05/04/2018

Role update

appointed

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Network depth

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