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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 (7 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
60 Great Portland Street
London
W1W 7RT
England
Address changed on 5 Mar 2024 (1 year 10 months ago)
Previous address was 224 Jesmond Dene Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 2JU
Telephone
01912818532
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Apr 1966
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Secretary
MHP Group Limited
PSC
Shareholders, PSCs & Group Structure
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Maneck Minoo Kalifa, Jonathan Andrew Peachey, and 1 more are mutual people.
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Text 100 International Limited
Jonathan Andrew Peachey and Maneck Minoo Kalifa are mutual people.
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Weareclariti Limited
Jonathan Andrew Peachey and Maneck Minoo Kalifa are mutual people.
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Studio La Plage Limited
Jonathan Andrew Peachey and Maneck Minoo Kalifa are mutual people.
Active
August.One Communications International Limited
Jonathan Andrew Peachey and Maneck Minoo Kalifa are mutual people.
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Archetype Agency Limited
Jonathan Andrew Peachey and Maneck Minoo Kalifa are mutual people.
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Brandwidth Marketing Limited
Jonathan Andrew Peachey and Maneck Minoo Kalifa are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.36M (-100%)
Turnover
£1.38M
Decreased by £1.71M (-55%)
Employees
16
Decreased by 15 (-48%)
Total Assets
£1.57M
Decreased by £780.28K (-33%)
Total Liabilities
£0
Decreased by £886.6K (-100%)
Net Assets
£1.57M
Increased by £106.32K (+7%)
Debt Ratio (%)
0%
Decreased by 37.7% (-100%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 28 Oct 2025
Mr Maneck Minoo Kalifa Appointed
6 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
7 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Apr 2024
Matthew John Lucas Resigned
1 Year 10 Months Ago on 29 Feb 2024
Paul Anthony Lucas Resigned
1 Year 10 Months Ago on 29 Feb 2024
Mr Peter Jonathan Harris Appointed
1 Year 10 Months Ago on 29 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 28 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 28 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 28 Oct 2025
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
Repayment History
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