Lucas Bowland (UK) Limited in LONDON

Lucas Bowland (UK) Limited LONDON

Founded in 2012, Lucas Bowland (UK), classified under reg no. 08341601 is an active company. Currently registered at 95 Aldwych WC2B 4JF, London the company has been in the business for twelve years. Its financial year was closed on Wed, 26th Jun and its latest financial statement was filed on June 26, 2022.

The company has 2 directors, namely Jillian O., Julian B.. Of them, Julian B. has been with the company the longest, being appointed on 1 September 2020 and Jillian O. has been with the company for the least time - from 16 January 2024. As of 18 April 2024, there were 4 ex directors - Philip A., Hubert A. and others listed below. There were no ex secretaries.

Lucas Bowland (UK) Limited Address / Contact

Office Address	95 Aldwych
Town	London
Post code	WC2B 4JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08341601
Date of Incorporation	Thu, 27th Dec 2012
Industry	Extraction of natural gas
End of financial Year	26th June
Company age	12 years old
Account next due date	Tue, 26th Mar 2024 (23 days after)
Account last made up date	Sun, 26th Jun 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Jillian O.

Position: Director

Appointed: 16 January 2024

Julian B.

Position: Director

Appointed: 01 September 2020

Philip A.

Position: Director

Appointed: 31 January 2014

Resigned: 31 August 2020

Hubert A.

Position: Director

Appointed: 29 January 2014

Resigned: 16 January 2024

Allan C.

Position: Director

Appointed: 27 December 2012

Resigned: 29 January 2014

Peter T.

Position: Director

Appointed: 27 December 2012

Resigned: 29 January 2014

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Lucas Holdings (Bowland) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lucas Holdings (Bowland) Limited

C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom Companies Registry
Registration number	08084096
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates September 27, 2023 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates September 27, 2023 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 26, 2022 filed on: 21st, June 2023	accounts	Free Download (24 pages)
MR01	Registration of charge 083416010004, created on April 24, 2023 filed on: 24th, April 2023	mortgage	Free Download (39 pages)
CS01	Confirmation statement with no updates September 27, 2022 filed on: 20th, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 26, 2021 filed on: 29th, June 2022	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates September 27, 2021 filed on: 7th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 26, 2020 filed on: 21st, May 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates September 27, 2020 filed on: 6th, October 2020	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: August 31, 2020 filed on: 8th, September 2020	officers	Free Download (1 page)
AP01	On September 1, 2020 new director was appointed. filed on: 8th, September 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to June 26, 2019 filed on: 3rd, July 2020	accounts	Free Download (22 pages)
MR01	Registration of charge 083416010003, created on October 24, 2019 filed on: 4th, November 2019	mortgage	Free Download (33 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, October 2019	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates September 27, 2019 filed on: 15th, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 26, 2018 filed on: 26th, March 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates September 30, 2018 filed on: 12th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 26, 2017 filed on: 19th, December 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates September 30, 2017 filed on: 10th, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 26, 2016 filed on: 3rd, January 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates September 30, 2016 filed on: 13th, October 2016	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, August 2016	resolution	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 30th, June 2016	resolution	Free Download (1 page)
MR01	Registration of charge 083416010002, created on June 22, 2016 filed on: 29th, June 2016	mortgage	Free Download (48 pages)
AA	Full accounts data made up to June 26, 2015 filed on: 13th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 26, 2014 filed on: 6th, October 2014	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to June 26, 2014 filed on: 13th, March 2014	accounts	Free Download (1 page)
AP01	On February 7, 2014 new director was appointed. filed on: 7th, February 2014	officers	Free Download (2 pages)
AP01	On February 7, 2014 new director was appointed. filed on: 7th, February 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 30, 2014 filed on: 30th, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: January 30, 2014 filed on: 30th, January 2014	officers	Free Download (1 page)
AP01	On January 30, 2014 new director was appointed. filed on: 30th, January 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on January 30, 2014. Old Address: Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD filed on: 30th, January 2014	address	Free Download (1 page)
MR01	Registration of charge 083416010001 filed on: 9th, January 2014	mortgage	Free Download (53 pages)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on October 14, 2013: 150.00 USD	capital
AA01	Current accounting reference period shortened from December 31, 2013 to June 30, 2013 filed on: 12th, March 2013	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, December 2012	incorporation	Free Download (34 pages)

Lucas Bowland (UK) Limited LONDON

Lucas Bowland (UK) Limited Address / Contact

Company Information / Profile

Company staff

Jillian O.

Julian B.

Philip A.

Hubert A.

Allan C.

Peter T.

People with significant control

Company filings

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