Lucas Holdings (bowland) Limited in LONDON

Lucas Holdings (bowland) Limited LONDON

Founded in 2012, Lucas Holdings (bowland), classified under reg no. 08084096 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 Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since March 4, 2013 Lucas Holdings (bowland) Limited is no longer carrying the name Lucas Energy (bowland No.2).

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. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nicholas S. who worked with the the company until 30 July 2015.

Lucas Holdings (bowland) Limited Address / Contact

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

Company Information / Profile

Registration Number	08084096
Date of Incorporation	Fri, 25th May 2012
Industry	Extraction of natural gas
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

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

Peter T.

Position: Director

Appointed: 25 May 2012

Resigned: 29 January 2014

Allan C.

Position: Director

Appointed: 25 May 2012

Resigned: 29 January 2014

Nicholas S.

Position: Secretary

Appointed: 25 May 2012

Resigned: 30 July 2015

Company previous names

Lucas Energy (bowland No.2)	March 4, 2013

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: January 16, 2024 filed on: 16th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: January 16, 2024 filed on: 16th, January 2024	officers	Free Download (1 page)
AP01	On January 16, 2024 new director was appointed. filed on: 16th, January 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 4, 2023 filed on: 10th, November 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 21st, June 2023	accounts	Free Download (23 pages)
MR01	Registration of charge 080840960006, created on April 24, 2023 filed on: 24th, April 2023	mortgage	Free Download (39 pages)
CS01	Confirmation statement with no updates November 4, 2022 filed on: 23rd, November 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 29th, June 2022	accounts	Free Download
CS01	Confirmation statement with no updates November 4, 2021 filed on: 12th, November 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 21st, May 2021	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates November 4, 2020 filed on: 6th, November 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 30, 2019 filed on: 3rd, July 2020	accounts	Free Download (20 pages)
MA	Memorandum and Articles of Association filed on: 21st, November 2019	incorporation	Free Download (23 pages)
CS01	Confirmation statement with no updates November 4, 2019 filed on: 14th, November 2019	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 12th, November 2019	resolution	Free Download (1 page)
MR01	Registration of charge 080840960005, 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)
MR04	Statement of satisfaction of charge in full filed on: 31st, October 2019	mortgage	Free Download (1 page)
AA	Full accounts data made up to June 30, 2018 filed on: 26th, March 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates November 4, 2018 filed on: 8th, November 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 20th, December 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates November 4, 2017 filed on: 13th, November 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 3rd, January 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates November 4, 2016 filed on: 26th, November 2016	confirmation statement	Free Download (68 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, August 2016	resolution	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 30th, June 2016	resolution	Free Download
MR01	Registration of charge 080840960004, created on June 22, 2016 filed on: 29th, June 2016	mortgage	Free Download (31 pages)
MR01	Registration of charge 080840960003, created on June 22, 2016 filed on: 29th, June 2016	mortgage	Free Download (48 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 13th, October 2015	accounts	Free Download (16 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)
TM02	Secretary appointment termination on July 30, 2015 filed on: 11th, August 2015	officers	Free Download (2 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 10, 2014: 157.83 USD	capital
AA	Full accounts data made up to June 30, 2014 filed on: 6th, October 2014	accounts	Free Download (16 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)
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)
TM01	Director appointment termination date: January 30, 2014 filed on: 30th, January 2014	officers	Free Download (1 page)
MR01	Registration of charge 080840960002 filed on: 9th, January 2014	mortgage	Free Download (53 pages)
MR01	Registration of charge 080840960001 filed on: 9th, January 2014	mortgage	Free Download (33 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 18th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 14, 2013: 157.83 USD	capital
AR01	Annual return made up to May 25, 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to June 30, 2013 filed on: 5th, March 2013	accounts	Free Download (3 pages)
CONNOT	Change of name notice filed on: 4th, March 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed lucas energy (bowland no.2) LIMITEDcertificate issued on 04/03/13 filed on: 4th, March 2013	change of name	Free Download (2 pages)
RES15	Resolution on February 15, 2013 to change company name	change of name
NEWINC	Certificate of incorporation filed on: 25th, May 2012	incorporation	Free Download (34 pages)

Lucas Holdings (bowland) Limited LONDON

Lucas Holdings (bowland) Limited Address / Contact

Company Information / Profile

Company staff

Jillian O.

Julian B.

Philip A.

Hubert A.

Peter T.

Allan C.

Nicholas S.

Company previous names

Company filings

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