Lucas Mclean Recruitment Limited BOLTON


Founded in 2011, Lucas Mclean Recruitment, classified under reg no. 07496157 is an active company. Currently registered at Carlyle House BL1 4BY, Bolton the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 17th March 2015 Lucas Mclean Recruitment Limited is no longer carrying the name Four Practice Recruitment.

The firm has 2 directors, namely Indira M., Alastair M.. Of them, Alastair M. has been with the company the longest, being appointed on 19 January 2011 and Indira M. has been with the company for the least time - from 1 February 2015. As of 18 April 2024, there were 4 ex directors - Paul H., Claire S. and others listed below. There were no ex secretaries.

Lucas Mclean Recruitment Limited Address / Contact

Office Address Carlyle House
Office Address2 Chorley New Road
Town Bolton
Post code BL1 4BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07496157
Date of Incorporation Tue, 18th Jan 2011
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Indira M.

Position: Director

Appointed: 01 February 2015

Alastair M.

Position: Director

Appointed: 19 January 2011

Paul H.

Position: Director

Appointed: 19 January 2011

Resigned: 16 December 2014

Claire S.

Position: Director

Appointed: 19 January 2011

Resigned: 16 February 2014

Philip S.

Position: Director

Appointed: 19 January 2011

Resigned: 16 February 2014

Graham S.

Position: Director

Appointed: 18 January 2011

Resigned: 18 January 2011

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Alastair M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alastair M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Four Practice Recruitment March 17, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth45 7721 031     
Balance Sheet
Cash Bank On Hand 25 91616 33017 46838 285  
Current Assets103 42130 69232 05223 88858 67922 31547 332
Debtors91 1944 77616 4256 42020 394  
Net Assets Liabilities  13 1818 41931 0654 4933 166
Other Debtors  703    
Property Plant Equipment 2 6732 1372 4042 122  
Cash Bank In Hand12 22725 916     
Net Assets Liabilities Including Pension Asset Liability45 7721 031     
Tangible Fixed Assets2 5932 673     
Reserves/Capital
Called Up Share Capital6061     
Profit Loss Account Reserve45 712970     
Shareholder Funds45 7721 031     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -1 100-1 100 
Accumulated Depreciation Impairment Property Plant Equipment 3 5124 0474 5105 042  
Additions Other Than Through Business Combinations Property Plant Equipment    250  
Average Number Employees During Period   2222
Bank Borrowings Overdrafts 8 936     
Corporation Tax Payable 15 27014 56913 392   
Creditors  20 88617 41729 33319 63617 411
Dividends Paid 104 00046 000    
Fixed Assets2 5932 673  2 1232 2392 084
Increase From Depreciation Charge For Year Property Plant Equipment  535464532  
Issue Equity Instruments 1     
Net Current Assets Liabilities60 423-1 10711 1666 47229 3463 77918 493
Nominal Value Allotted Share Capital   6161  
Number Shares Issued Fully Paid   6 0016 001  
Other Creditors 1 32721 5891 497   
Other Taxation Social Security Payable 2 5095 4002 499   
Par Value Share   11  
Profit Loss 59 25858 150    
Property Plant Equipment Gross Cost 6 1846 1846 9147 164  
Provisions For Liabilities Balance Sheet Subtotal  122456403425 
Total Additions Including From Business Combinations Property Plant Equipment   730   
Total Assets Less Current Liabilities63 0161 56613 3038 87532 5686 01820 577
Trade Creditors Trade Payables 2 584-70329   
Trade Debtors Trade Receivables 3 60315 7226 420   
Creditors Due After One Year17 244      
Creditors Due Within One Year42 99831 799     
Provisions For Liabilities Charges 535     
Tangible Fixed Assets Additions 1 835     
Tangible Fixed Assets Cost Or Valuation4 3496 184     
Tangible Fixed Assets Depreciation1 7563 511     
Tangible Fixed Assets Depreciation Charged In Period 1 755     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 9th December 2023
filed on: 19th, December 2023
Free Download (3 pages)

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