Lucas Jack Holding Ltd is a private limited company located at Seale House Elstead Road, Seale, Farnham GU10 1JA. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-12-12, this 5-year-old company is run by 1 director.
Director Nicholas B., appointed on 12 December 2018.
The company is categorised as "activities of distribution holding companies" (SIC code: 64204).
The latest confirmation statement was filed on 2022-10-27 and the deadline for the subsequent filing is 2023-11-10. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Seale House Elstead Road |
| Office Address2 | Seale |
| Town | Farnham |
| Post code | GU10 1JA |
| Country of origin | United Kingdom |
| Registration Number | 11723207 |
| Date of Incorporation | Wed, 12th Dec 2018 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 12 December 2018
The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Nicholas B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nicholas B.
| Notified on | 12 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 21 996 | 1 852 | 4 416 | 13 668 |
| Net Assets Liabilities | 21 996 | 1 852 | 4 416 | 10 968 |
| Other | ||||
| Version Production Software | 2 024 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 700 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 21 996 | 1 852 | 4 416 | 13 668 |
| Total Assets Less Current Liabilities | 21 996 | 1 852 | 4 416 | 13 668 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 27, 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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