Lucas Property Solutions Ltd BOLTON


Lucas Property Solutions Ltd is a private limited company located at 67 Chorley Old Road, Bolton BL1 3AJ. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-05-13, this 3-year-old company is run by 1 director.
Director Jonathan E., appointed on 21 May 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-05-12 and the due date for the next filing is 2024-05-26. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 29 March 2024.

Lucas Property Solutions Ltd Address / Contact

Office Address 67 Chorley Old Road
Town Bolton
Post code BL1 3AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12599864
Date of Incorporation Wed, 13th May 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 29th June
Company age 4 years old
Account next due date Fri, 29th Mar 2024 (1 day left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Jonathan E.

Position: Director

Appointed: 21 May 2020

Gina M.

Position: Director

Appointed: 18 July 2022

Resigned: 20 July 2022

Lukasz G.

Position: Director

Appointed: 13 May 2020

Resigned: 12 May 2022

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Gina M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lukasz G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gina M.

Notified on 1 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John E.

Notified on 1 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lukasz G.

Notified on 13 May 2020
Ceased on 12 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-06-30
Balance Sheet
Cash Bank On Hand2385 221
Current Assets4 12031 052
Net Assets Liabilities-14 606 
Total Inventories96 478 
Debtors3 88225 831
Property Plant Equipment329167
Other
Bank Borrowings111 322 
Creditors346 005428 068
Net Current Assets Liabilities-341 885-397 016
Total Assets Less Current Liabilities-49 41697 151
Amount Specific Advance Or Credit Directors3 88225 831
Amount Specific Advance Or Credit Made In Period Directors3 88222 573
Amount Specific Advance Or Credit Repaid In Period Directors 624
Accumulated Depreciation Impairment Property Plant Equipment 162
Additions Other Than Through Business Combinations Investment Property Fair Value Model 50 534
Average Number Employees During Period22
Fixed Assets292 469494 167
Increase From Depreciation Charge For Year Property Plant Equipment 162
Investment Property292 140494 000
Investment Property Fair Value Model292 140494 000
Number Shares Issued Fully Paid 100
Par Value Share 1
Property Plant Equipment Gross Cost329 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Current accounting reference period shortened from June 30, 2022 to June 29, 2022
filed on: 29th, June 2023
Free Download (1 page)

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