Menna Overview
Here’s a quick overview of LUCAS HOLDINGS (BOLNEY) LIMITED 👀 — a London based business that started in 2012.
LUCAS HOLDINGS (BOLNEY) LIMITED
- Company statusactive
- Company No08084186
- Age14 years 2 months Incorporated 25 May 2012
- Officers2
Address
C/O Hunters Law Llp, Lincolns Inn, 9 New Square, London, WC2A 3QN, United Kingdom
LUCAS HOLDINGS (BOLNEY) LIMITED is an active company incorporated on 25 May 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 21 May 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Jul 2020
Memorandum Articles
6 Years Ago on 21 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
Resolution
6 Years Ago on 12 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 04 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 31 Oct 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Julian Robert Steven | director | Sep 1962 | 01 Sept 2020 |
| OVERLAND, Jillian Maree | director | Mar 1972 | 16 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 01 Jan 1970 | ||
| 01 Jan 1970 |
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Here’s a quick overview of LUCAS HOLDINGS (BOLNEY) LIMITED 👀 — a London based business that started in 2012.