Menna Overview
Here’s a quick overview of LUCAS HOOD LTD 👀 — a London based business that started in 2011.
LUCAS HOOD LTD
- Company statusactive
- Company No07604462
- Age15 years 3 months Incorporated 14 April 2011
- Officers4
Address
60 Great Portland Street, London, W1W 7RT, England
LUCAS HOOD LTD is an active company incorporated on 14 April 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Memorandum Articles
2 Years Ago on 13 Mar 2024
Resolution
2 Years Ago on 09 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 05 Mar 2024
Capital Allotment Shares
2 Years Ago on 05 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANFORD, Mark | secretary | 29 Feb 2024 | |
| BIGG, Alexander Christopher Michael | director | Apr 1970 | 29 Feb 2024 |
| KALIFA, Maneck Minoo | director | Apr 1967 | 11 Jun 2025 |
| PEACHEY, Jonathan Andrew | director | Apr 1966 | 29 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mhp Group Limited | 29 Feb 2024 | |
| Mr Matthew John Lucas | Jan 1998 | 06 Apr 2016 |
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KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
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KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
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Here’s a quick overview of LUCAS HOOD LTD 👀 — a London based business that started in 2011.