Lucas Bolney Limited. Head office in London. Check Director.

Lucas Bolney Limited, London

Lucas Bolney Limited is a private limited company. Located at 95 Aldwych, London WC2B 4JF, the aforementioned 11 years old firm was incorporated on 2013-01-10 and is officially classified as "extraction of natural gas" (Standard Industrial Classification code: 6200).
2 directors can be found in this business: Jillian O. (appointed on 16 January 2024), Julian B. (appointed on 01 September 2020).

About
Name: Lucas Bolney Limited
Number: 08355125
Incorporation date: 2013-01-10
End of financial year: 30 June


Address:	95 Aldwych London WC2B 4JF
SIC code:	6200 - Extraction of natural gas

Company staff

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

The target date for Lucas Bolney Limited confirmation statement filing is 2024-10-11. The most current one was sent on 2023-09-27. The target date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is reported in the official register, a solitary corporation Lucas Holdings (Bolney) Limited who has over 3/4 of shares. The corporate PSC is located at 95 Aldwych, WC2B 4JF London.

Company filing

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

Type		Free download
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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