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Lucas Hood Ltd

Lucas Hood Ltd is an active company incorporated on 14 April 2011 with the registered office located in London, Greater London. Lucas Hood Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07604462
Private limited company
Age
14 years
Incorporated 14 April 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May31 Jan 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
60 Great Portland Street
London
W1W 7RT
England
Address changed on 5 Mar 2024 (1 year 6 months ago)
Previous address was 224 Jesmond Dene Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 2JU
Telephone
01912818532
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • Ceo • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Apr 1966
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 1 May31 Jan 2024
Traded for 9 months
Cash in Bank
£1.36M
Increased by £161.53K (+13%)
Turnover
£3.09M
Increased by £3.09M (%)
Employees
31
Increased by 4 (+15%)
Total Assets
£2.35M
Increased by £610K (+35%)
Total Liabilities
-£886.6K
Increased by £400.82K (+83%)
Net Assets
£1.47M
Increased by £209.18K (+17%)
Debt Ratio (%)
38%
Increased by 9.81% (+35%)
Latest Activity
Mr Maneck Minoo Kalifa Appointed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
3 Months Ago on 30 May 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 5 Mar 2024
Matthew John Lucas Resigned
1 Year 6 Months Ago on 29 Feb 2024
Paul Anthony Lucas Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Peter Jonathan Harris Appointed
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 10 Sep 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 12 Jun 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 16 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Mar 2024
Resolutions
Submitted on 9 Mar 2024
Cessation of Matthew John Lucas as a person with significant control on 29 February 2024
Submitted on 5 Mar 2024
Appointment of Mark Sanford as a secretary on 29 February 2024
Submitted on 5 Mar 2024
Repayment History
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