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Lucas Hood Ltd (registration number 07604462) is a private limited company created on 2011-04-14. The company is located at 224 Jesmond Dene Road, Jesmond, Newcastle Upon Tyne NE2 2JU. Lucas Hood Ltd operates SIC: 74100 which means "specialised design activities".

Company details

Name Lucas Hood Ltd
Number 07604462
Date of Incorporation: 2011/04/14
End of financial year: 30 April
Address: 224 Jesmond Dene Road, Jesmond, Newcastle Upon Tyne, NE2 2JU
SIC code: 74100 - specialised design activities

When it comes to the 3 directors that can be found in this particular company, we can name: Peter H. (in the company from 29 February 2024), Jonathan P. (appointment date: 29 February 2024), Alexander B. (appointed on 29 February 2024). 1 secretary is there in the company: Mark S. (appointed on 29 February 2024). The official register indexes 2 persons of significant control, namely: Mhp Group Limited can be reached at Great Portland Street, W1W 7RT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Matthew L. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 14,234 37,981 108,055 115,748 89,862 178,256 215,266 431,527 447,987 1,104,285 1,763,665 1,741,013
Fixed Assets 1,192 - - - 1,158 1,218 - - - - - -
Total Assets Less Current Liabilities 9,824 12,226 14,188 21,994 22,180 25,479 46,379 127,424 185,161 558,875 987,468 1,281,778
Number Shares Allotted 20,000 21,500 21,500 21,500 21,500 - - - - - - -
Shareholder Funds 9,824 12,226 14,188 21,994 22,180 - - - - - - -
Tangible Fixed Assets 1,192 - - - 1,158 - - - - - - -

People with significant control

Mhp Group Limited
29 February 2024
Address 60 Great Portland Street, London, W1W 7RT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies In England And Wales
Registration number 14106014
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew L.
6 April 2016 - 29 February 2024
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, March 2024 | resolution 		Free Download

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