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LUCAS BOLNEY LIMITED - PEACHEY & CO LLP, 95 Aldwych, London, WC2B 4JF, United Kingdom
Company Information
- Company registration number
- 08355125
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PEACHEY & CO LLP
- 95 Aldwych
- London
- WC2B 4JF PEACHEY & CO LLP, 95 Aldwych, London, WC2B 4JF UK
Management
- Managing Directors
- BALL, Julian Robert Steven
- OVERLAND, Jillian Maree
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-10
- Age Of Company 2013-01-10 11 years
- SIC/NACE
- 06200
Ownership
- Beneficial Owners
- Lucas Holdings (Bolney) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-10-11
- Last Date: 2023-09-27
✓
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LUCAS BOLNEY LIMITED Company Description
- LUCAS BOLNEY LIMITED is a ltd registered in United Kingdom with the Company reg no 08355125. Its current trading status is "live". It was registered 2013-01-10. It has declared SIC or NACE codes as "06200". It has 2 directors The latest accounts are filed up to 2022-06-30.It can be contacted at Peachey & Co Llp .
Get LUCAS BOLNEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lucas Bolney Limited - PEACHEY & CO LLP, 95 Aldwych, London, WC2B 4JF, United Kingdom
- 2013-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LUCAS BOLNEY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08355125#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08355125#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08355125#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-16) - AP01
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keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-24) - MR01
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accounts-with-accounts-type-full (2023-06-21) - AA
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-29) - AA
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confirmation-statement-with-no-updates (2022-10-20) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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accounts-with-accounts-type-full (2021-05-21) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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accounts-with-accounts-type-full (2020-07-03) - AA
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-31) - MR04
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-full (2019-03-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-20) - AA
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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resolution (2016-08-05) - RESOLUTIONS
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resolution (2016-06-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-person-director-company-with-name (2014-02-07) - AP01
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change-registered-office-address-company-with-date-old-address (2014-01-29) - AD01
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termination-director-company-with-name (2014-01-29) - TM01
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appoint-person-director-company-with-name (2014-01-29) - AP01
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mortgage-create-with-deed-with-charge-number (2014-01-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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change-account-reference-date-company-current-extended (2013-10-14) - AA01
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change-account-reference-date-company-current-shortened (2013-03-04) - AA01
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incorporation-company (2013-01-10) - NEWINC
