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Lucas Holdings (Bowland) Limited

Lucas Holdings (Bowland) Limited is an active company incorporated on 25 May 2012 with the registered office located in London, Greater London. Lucas Holdings (Bowland) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08084096
Private limited company
Age
13 years
Incorporated 25 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Hunters Law Llp
Lincolns Inn, 9 New Square
London
WC2A 3QN
United Kingdom
Address changed on 22 Jan 2025 (7 months ago)
Previous address was C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • PSC
Director • Australian • Lives in England • Born in Mar 1972
Director • British • Lives in Hong Kong • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucas Holdings (Bolney) Limited
Julian Robert Steven Ball and Jillian Maree Overland are mutual people.
Active
Lucas Bowland (UK) Limited
Julian Robert Steven Ball and Jillian Maree Overland are mutual people.
Active
Lucas Bowland (No.2) Limited
Julian Robert Steven Ball and Jillian Maree Overland are mutual people.
Active
Lucas Bolney Limited
Julian Robert Steven Ball and Jillian Maree Overland are mutual people.
Active
Elswick Power Limited
Julian Robert Steven Ball and Jillian Maree Overland are mutual people.
Active
Cuadrilla Resources Limited
Julian Robert Steven Ball is a mutual person.
Active
Cuadrilla Well Services Limited
Julian Robert Steven Ball is a mutual person.
Active
Cuadrilla Balcombe Limited
Julian Robert Steven Ball is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£24.49M
Increased by £36K (0%)
Net Assets
-£24.49M
Decreased by £36K (0%)
Debt Ratio (%)
Unreported
Latest Activity
New Charge Registered
3 Months Ago on 22 May 2025
Charge Satisfied
4 Months Ago on 9 May 2025
Charge Satisfied
4 Months Ago on 9 May 2025
Registered Address Changed
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Mrs Jillian Maree Overland Appointed
1 Year 7 Months Ago on 16 Jan 2024
Hubert William Ashton Resigned
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Registration of charge 080840960007, created on 22 May 2025
Submitted on 22 May 2025
Satisfaction of charge 080840960006 in full
Submitted on 9 May 2025
Satisfaction of charge 080840960005 in full
Submitted on 9 May 2025
Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF to C/O Hunters Law Llp Lincolns Inn, 9 New Square London WC2A 3QN on 22 January 2025
Submitted on 22 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 21 Jan 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 12 Nov 2024
Full accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Termination of appointment of Hubert William Ashton as a director on 16 January 2024
Submitted on 16 Jan 2024
Appointment of Mrs Jillian Maree Overland as a director on 16 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 10 Nov 2023
Repayment History
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