CompaniesInTheUK

MR DAMION LUCAS

2 current appointments · 1 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

DAMION LUCAS

6 Years 0 Month(s)
Same company (no. 11550694) Same month of birth Name matched
Disqualified from
2022-03-30
Date of birth on record
March 1978

On 04 and 05 August 2020 Mr Damion Lucas (‘Mr Lucas’) caused MJR Facilities Maintenance Ltd (‘MJR’) to make 2 payments to himself, each totalling £25,000. At the time of these payments MJR was insolvent in that it had unpaid invoices dating from September 2019 and owed at least £91,674 to trade creditors. These transactions constitute transactions to the detriment of creditors generally and to his own benefit. In that: On 03 August 2020 the credit balance on MJR’s bank account was £45,799; Claims received from creditors in the liquidation show that at least 2 creditors had invoices outstanding at that date, totalling £91,674; On 04 August 2020 £21,000 was paid into the account by a connected company and £25,347 was paid out, of which £25,000 was paid to Mr Lucas; On 05 August 2020 a further £25,018 was paid out, of which £25,000 was paid to Mr Lucas, leaving a balance on the account of £16,428; After this date a total of £60,924 was paid into the account and £77,250 was paid out, of which: £21,700 was paid to Mr Lucas; and £26,810 was paid to creditors who were included on the statement of affairs. Payments to Mr Lucas represent most of MJR’s income and 55% of its expenditure from 04 August 2020. The statement of affairs discloses trade and expense creditors of £110,889 and claims received by the liquidator show invoices dating from September 2019. No amount is shown as due to the connected company and Mr Lucas is included as a creditor for £500.

Details

Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1978
Correspondence address
RB CHARTERED ACCOUNTANT MEESON HOUSE, 76 PINFOLD L, STAFFORDSHIRE, PENKRIDGE, ENGLAND, ST19 5AP

Track record

3

companies, the first appointed in 2018. 2 are now dissolved, 1 still on the register.

Appointments 3

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

Records that may be the same person 2

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.