LUCAS BOLNEY LIMITED
Active - Accounts Filed
General Information
NAME
LUCAS BOLNEY LIMITED
COMPANY NUMBER
08355125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
10/01/2013
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| LUCAS HOLDINGS (BOLNEY) LIMITED | Active - Accounts Filed | View Report |
| LUCAS BOLNEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | 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 BOLNEY 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 BOLNEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCAS BOLNEY 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 |
|
10/01/2013 - Present (11 years and 11 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
10/01/2013 - 29/01/2014 (1years) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 12/10/2024 | 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 |
| 20/10/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 25/10/2022 | 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 |
| 10/10/2020 | New Confirmation Statement filed |
| 17/09/2020 | Julian Robert Steven Ball (927396441) 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 (927396441) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 14/11/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 11/02/2014 | New Board Member Philip Arnall (918493501) Appointed |
| 31/01/2014 | Peter Turner (912423210) has left the board |
| 31/01/2014 | Allan Stuart Campbell (915251024) has left the board |
| 31/01/2014 | New Board Member Hubert William Ashton (900778892) Appointed |
| 31/01/2014 | Change in Reg. Office |
| 18/10/2013 | New Annual Return filed |
| 22/01/2013 | New Board Member Peter Turner (912423210) Appointed |
| 22/01/2013 | Peter Turner (917488373) has left the board |
| 21/01/2013 | Allan Stuart Campbell (917472206) has left the board |
| 21/01/2013 | New Board Member Allan Stuart Campbell (915251024) Appointed |
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