Case details for DAMION LUCAS



Date of Birth: 17 / 3 / 1978

Date Order Starts: 30 / 3 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 11550694

Last Known Address: 307 Long Drive,, , , , RUISLIP,, HA4 0HT

Conduct: 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 MJRs 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 MJRs 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. 

This information is correct as at 10 / 3 / 2022

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