Menna Overview
Here’s a quick overview of LUCAS BOLNEY LIMITED 👀 — a London based business that started in 2013.
LUCAS BOLNEY LIMITED
- Company statusactive
- Company No08355125
- Age13 years 6 months Incorporated 10 January 2013
- Officers2
Address
C/O Hunters Law Llp, Lincolns Inn, 9 New Square, London, WC2A 3QN, United Kingdom
LUCAS BOLNEY LIMITED is an active company incorporated on 10 January 2013 and based in London, United Kingdom. The company was registered 13 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)
06200
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
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 No Updates
1 Year Ago on 08 Oct 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 16 Oct 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 20 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 21 May 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 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
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
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
People
Officers2
Significant control (PSC)1
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 |
|---|---|---|
| Lucas Holdings (Bolney) Limited | 06 Apr 2016 |
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BALL, Julian Robert Steven, OVERLAND, Jillian Maree, ARNALL, Philip James, ASHTON, Hubert William, CAMPBELL, Allan Stuart, TURNER, Peter, Dr are mutual persons.
BALL, Julian Robert Steven, OVERLAND, Jillian Maree, ARNALL, Philip James, ASHTON, Hubert William, CAMPBELL, Allan Stuart, TURNER, Peter, Dr are mutual persons.
BALL, Julian Robert Steven, ASHTON, Hubert William are mutual persons.
BALL, Julian Robert Steven are mutual persons.
BALL, Julian Robert Steven are mutual persons.
BALL, Julian Robert Steven are mutual persons.
BALL, Julian Robert Steven, OVERLAND, Jillian Maree, ARNALL, Philip James, ASHTON, Hubert William, CAMPBELL, Allan Stuart, TURNER, Peter, Dr are mutual persons.
BALL, Julian Robert Steven are mutual persons.
BALL, Julian Robert Steven, ASHTON, Hubert William are mutual persons.
BALL, Julian Robert Steven, ASHTON, Hubert William are mutual persons.
BALL, Julian Robert Steven, ASHTON, Hubert William are mutual persons.
OVERLAND, Jillian Maree are mutual persons.
ASHTON, Hubert William are mutual persons.
ASHTON, Hubert William are mutual persons.
ASHTON, Hubert William are mutual persons.
ASHTON, Hubert William are mutual persons.
ASHTON, Hubert William are mutual persons.
ASHTON, Hubert William are mutual persons.
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CAMPBELL, Allan Stuart, TURNER, Peter, Dr are mutual persons.
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Here’s a quick overview of LUCAS BOLNEY LIMITED 👀 — a London based business that started in 2013.