Lucas Bolney Limited. net worth, address, company information. Free

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Lucas Bolney Limited (Companies House Registration Number 08355125) is a private limited company established on 2013-01-10. This company is registered at 95 Aldwych, London WC2B 4JF. Lucas Bolney Limited is operating under Standard Industrial Classification: 6200 which stands for "extraction of natural gas".

Company details

Name	Lucas Bolney Limited
Number	08355125
Date of Incorporation:	2013-01-10
End of financial year:	30 June
Address:	95 Aldwych, London, WC2B 4JF
SIC code:	6200 - Extraction of natural gas

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Jillian O. (appointed on 16 January 2024), Julian B. (appointment date: 01 September 2020). The official register reports 1 person of significant control - Lucas Holdings (Bolney) Limited, a business that can be found at 95 Aldwych, WC2B 4JF London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Lucas Holdings (Bolney) Limited

6 April 2016

Address	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	08084186
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending Fri, 30th Jun 2023 filed on: 30th, March 2024 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending Fri, 30th Jun 2023 filed on: 30th, March 2024 \| accounts	Free Download (24 pages)
(TM01) Tue, 16th Jan 2024 - the day director's appointment was terminated filed on: 16th, January 2024 \| officers	Free Download (1 page)
(AP01) On Tue, 16th Jan 2024 new director was appointed. filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 27th Sep 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2022 filed on: 21st, June 2023 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 083551250004, created on Mon, 24th Apr 2023 filed on: 24th, April 2023 \| mortgage	Free Download (39 pages)
(CS01) Confirmation statement with no updates Tue, 27th Sep 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2021 filed on: 29th, June 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Mon, 27th Sep 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2020 filed on: 21st, May 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Sun, 27th Sep 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Mon, 31st Aug 2020 - the day director's appointment was terminated filed on: 8th, September 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Sep 2020 new director was appointed. filed on: 8th, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2019 filed on: 3rd, July 2020 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 083551250003, created on Thu, 24th Oct 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 Fri, 27th Sep 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2018 filed on: 25th, March 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Sun, 30th Sep 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2017 filed on: 20th, December 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Sat, 30th Sep 2017 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 3rd, January 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Fri, 30th Sep 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) Alteration of Articles of Association - resolution filed on: 30th, June 2016 \| resolution	Free Download
(MR01) Registration of charge 083551250002, created on Wed, 22nd Jun 2016 filed on: 29th, June 2016 \| mortgage	Free Download (48 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2015 filed on: 13th, October 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 2nd Oct 2015: 150.00 USD capital
(AR01) Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 30th Jun 2014 filed on: 6th, October 2014 \| accounts	Free Download (19 pages)
(AP01) On Fri, 7th Feb 2014 new director was appointed. filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(TM01) Wed, 29th Jan 2014 - the day director's appointment was terminated filed on: 29th, January 2014 \| officers	Free Download (1 page)
(TM01) Wed, 29th Jan 2014 - the day director's appointment was terminated filed on: 29th, January 2014 \| officers	Free Download (1 page)
(AP01) On Wed, 29th Jan 2014 new director was appointed. filed on: 29th, January 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 29th Jan 2014. Old Address: Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD filed on: 29th, January 2014 \| address	Free Download (1 page)
(MR01) Registration of charge 083551250001 filed on: 9th, January 2014 \| mortgage	Free Download (53 pages)
(AA01) Extension of current accouting period to Mon, 30th Jun 2014 filed on: 14th, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 14th Oct 2013: 150.00 USD capital
(AA01) Current accounting reference period shortened from Fri, 31st Jan 2014 to Sun, 30th Jun 2013 filed on: 4th, March 2013 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, January 2013 \| incorporation	Free Download (34 pages)

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