LUCAS HOLDINGS (BOWLAND) LIMITED
Active - Accounts Filed
General Information
NAME
LUCAS HOLDINGS (BOWLAND) LIMITED
COMPANY NUMBER
08084096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
25/05/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/05/2012
04/03/2013
LUCAS ENERGY (BOWLAND NO.2) LIMITED
LONDON
WC2B 4JF
95 Aldwych
London
WC2B 4JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AJ LUCAS GROUP LIMITED | N/A | N/A |
| LUCAS HOLDINGS (BOWLAND) LIMITED | Active - Accounts Filed | View Report |
| ELSWICK POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 18/01/2024 | Hubert William Ashton (900778892) has left the board |
Credit Risk Overview
Want to learn more about LUCAS HOLDINGS (BOWLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCAS HOLDINGS (BOWLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCAS HOLDINGS (BOWLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 3 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
16/01/2024 - Present (10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
25/05/2012 - 29/01/2014 (1 years and 8 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
25/05/2012 - Present (12 years and 6 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AJ LUCAS GROUP LIMITED | N/A | N/A |
| LUCAS HOLDINGS (BOLNEY) LIMITED | Active - Accounts Filed | View Report |
| LUCAS BOLNEY LIMITED | Active - Accounts Filed | View Report |
| LUCAS HOLDINGS (BOWLAND) LIMITED | Active - Accounts Filed | View Report |
| ELSWICK POWER LIMITED | Active - Accounts Filed | View Report |
| LUCAS BOWLAND (NO.2) LIMITED | Active - Accounts Filed | View Report |
| LUCAS BOWLAND (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 18/01/2024 | Hubert William Ashton (900778892) has left the board |
| 18/01/2024 | New Board Member Jillian Maree Overland (928403803) Appointed |
| 15/11/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 10/02/2022 | New Board Member Julian Robert Steven Ball (929201972) Appointed |
| 26/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 17/09/2020 | Julian Robert Steven Ball (927396363) has left the board |
| 17/09/2020 | New Board Member Julian Robert Steven Ball (927396247) Appointed |
| 10/09/2020 | Philip James Arnall (918493501) has left the board |
| 10/09/2020 | New Board Member Julian Robert Steven Ball (927396363) Appointed |
| 09/07/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 05/01/2017 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 13/08/2015 | Nicholas John William Swan (916944152) has left the board |
| 14/11/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 18/02/2014 | New Board Member Philip James Arnall (918493501) Appointed |
| 18/02/2014 | Philip Arnall (918493579) has left the board |
| 11/02/2014 | New Board Member Philip Arnall (918493579) Appointed |
| 03/02/2014 | Allan Stuart Campbell (915251024) has left the board |
| 03/02/2014 | Peter Turner (912423210) has left the board |
| 03/02/2014 | New Board Member Hubert William Ashton (900778892) Appointed |
| 03/02/2014 | Change in Reg. Office |
| 22/11/2013 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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