-
LUCAS HOLDINGS (BOLNEY) LIMITED - PEACHEY & CO LLP, 95 Aldwych, London, WC2B 4JF, United Kingdom
Company Information
- Company registration number
- 08084186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PEACHEY & CO LLP
- 95 Aldwych
- London
- WC2B 4JF PEACHEY & CO LLP, 95 Aldwych, London, WC2B 4JF UK
Management
- Managing Directors
- BALL, Julian Robert Steven
- OVERLAND, Jillian Maree
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-25
- Age Of Company 2012-05-25 12 years
- SIC/NACE
- 06200
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LUCAS ENERGY (BOLNEY) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-05-25
- Annual Return
- Due Date: 2024-11-18
- Last Date: 2023-11-04
-
LUCAS HOLDINGS (BOLNEY) LIMITED Company Description
- LUCAS HOLDINGS (BOLNEY) LIMITED is a ltd registered in United Kingdom with the Company reg no 08084186. Its current trading status is "live". It was registered 2012-05-25. It was previously called LUCAS ENERGY (BOLNEY) LIMITED. It has declared SIC or NACE codes as "06200". It has 2 directors The latest annual return was filed up to 2013-05-25.It can be contacted at Peachey & Co Llp .
Get LUCAS HOLDINGS (BOLNEY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lucas Holdings (Bolney) Limited - PEACHEY & CO LLP, 95 Aldwych, London, WC2B 4JF, United Kingdom
- 2012-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LUCAS HOLDINGS (BOLNEY) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-01-16) - AP01
-
termination-director-company-with-name-termination-date (2024-01-16) - TM01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-06-21) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-24) - MR01
-
confirmation-statement-with-no-updates (2023-11-10) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-23) - CS01
-
accounts-with-accounts-type-full (2022-06-29) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-12) - CS01
-
accounts-with-accounts-type-full (2021-05-21) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-09-08) - TM01
-
accounts-with-accounts-type-full (2020-07-03) - AA
-
confirmation-statement-with-no-updates (2020-11-06) - CS01
-
appoint-person-director-company-with-name-date (2020-09-08) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-14) - CS01
-
resolution (2019-11-12) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
-
mortgage-satisfy-charge-full (2019-10-31) - MR04
-
accounts-with-accounts-type-full (2019-03-27) - AA
-
memorandum-articles (2019-11-21) - MA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-08) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-03) - AA
-
accounts-with-accounts-type-full (2017-12-20) - AA
-
confirmation-statement-with-no-updates (2017-11-13) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-26) - CS01
-
resolution (2016-06-30) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
-
resolution (2016-08-05) - RESOLUTIONS
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
-
termination-secretary-company-with-name-termination-date (2015-08-07) - TM02
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number (2014-01-09) - MR01
-
change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01
-
termination-director-company-with-name (2014-01-30) - TM01
-
appoint-person-director-company-with-name (2014-01-30) - AP01
-
appoint-person-director-company-with-name (2014-02-07) - AP01
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-11-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
-
certificate-change-of-name-company (2013-03-22) - CERTNM
-
change-of-name-notice (2013-03-22) - CONNOT
-
capital-redomination-of-shares (2013-03-04) - SH14
-
change-account-reference-date-company-current-extended (2013-03-04) - AA01
keyboard_arrow_right 2012
-
incorporation-company (2012-05-25) - NEWINC