London
WC2B 4JF
Director Name | Mrs Jillian Maree Overland |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 16 January 2024(11 years after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 95 Aldwych London WC2B 4JF |
Director Name | Mr Allan Stuart Campbell |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 27 December 2012(same day as company formation) |
Role | Executive Chairman & Ceo |
Country of Residence | Australia |
Correspondence Address | 95 Aldwych London WC2B 4JF |
Director Name | Dr Peter Turner |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Aldwych London WC2B 4JF |
Director Name | Mr Hubert William Ashton |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2014(1 year, 1 month after company formation) |
Appointment Duration | 9 years, 11 months (resigned 16 January 2024) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 95 Aldwych London WC2B 4JF |
Director Name | Mr Philip James Arnall |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 January 2014(1 year, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 August 2020) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 95 Aldwych London WC2B 4JF |
Registered Address | 95 Aldwych London WC2B 4JF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at $1.5 | Lucas Holdings (Bowland) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,371,427 |
Current Liabilities | £2,242,688 |
Latest Accounts | 26 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 26 March 2024 (overdue) |
Accounts Category | Full |
Accounts Year End | 26 June |
Latest Return | 27 September 2023 (6 months ago) |
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Next Return Due | 11 October 2024 (6 months, 2 weeks from now) |
24 April 2023 | Delivered on: 24 April 2023 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Outstanding |
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24 October 2019 | Delivered on: 4 November 2019 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Outstanding |
22 June 2016 | Delivered on: 29 June 2016 Persons entitled: Madison Pacific Trust Limited as Security Trustee (As Security Trustee for the Beneficiaries) Classification: A registered charge Outstanding |
23 December 2013 | Delivered on: 9 January 2014 Persons entitled: Kerogen Investments No.1 (Hk) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
16 October 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
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21 June 2023 | Full accounts made up to 26 June 2022 (24 pages) |
24 April 2023 | Registration of charge 083416010004, created on 24 April 2023 (39 pages) |
20 October 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
29 June 2022 | Full accounts made up to 26 June 2021 (24 pages) |
7 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
21 May 2021 | Full accounts made up to 26 June 2020 (22 pages) |
6 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
8 September 2020 | Termination of appointment of Philip James Arnall as a director on 31 August 2020 (1 page) |
8 September 2020 | Appointment of Julian Robert Steven Ball as a director on 1 September 2020 (2 pages) |
3 July 2020 | Full accounts made up to 26 June 2019 (22 pages) |
4 November 2019 | Registration of charge 083416010003, created on 24 October 2019 (33 pages) |
31 October 2019 | Satisfaction of charge 083416010002 in full (1 page) |
15 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
26 March 2019 | Full accounts made up to 26 June 2018 (20 pages) |
12 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
19 December 2017 | Full accounts made up to 26 June 2017 (19 pages) |
19 December 2017 | Full accounts made up to 26 June 2017 (19 pages) |
10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
3 January 2017 | Full accounts made up to 26 June 2016 (19 pages) |
3 January 2017 | Full accounts made up to 26 June 2016 (19 pages) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
5 August 2016 | Resolutions
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5 August 2016 | Resolutions
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30 June 2016 | Resolutions
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30 June 2016 | Resolutions
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29 June 2016 | Registration of charge 083416010002, created on 22 June 2016 (48 pages) |
29 June 2016 | Registration of charge 083416010002, created on 22 June 2016 (48 pages) |
13 October 2015 | Full accounts made up to 26 June 2015 (19 pages) |
13 October 2015 | Full accounts made up to 26 June 2015 (19 pages) |
2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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10 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
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6 October 2014 | Full accounts made up to 26 June 2014 (19 pages) |
6 October 2014 | Full accounts made up to 26 June 2014 (19 pages) |
13 March 2014 | Current accounting period extended from 30 June 2013 to 26 June 2014 (1 page) |
13 March 2014 | Current accounting period extended from 30 June 2013 to 26 June 2014 (1 page) |
7 February 2014 | Appointment of Mr Philip Arnall as a director (2 pages) |
7 February 2014 | Appointment of Mr Philip Arnall as a director (2 pages) |
7 February 2014 | Appointment of Mr Philip Arnall as a director (2 pages) |
7 February 2014 | Appointment of Mr Philip Arnall as a director (2 pages) |
30 January 2014 | Termination of appointment of Peter Turner as a director (1 page) |
30 January 2014 | Appointment of Mr Hubert William Ashton as a director (2 pages) |
30 January 2014 | Termination of appointment of Allan Campbell as a director (1 page) |
30 January 2014 | Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 30 January 2014 (1 page) |
30 January 2014 | Termination of appointment of Allan Campbell as a director (1 page) |
30 January 2014 | Termination of appointment of Peter Turner as a director (1 page) |
30 January 2014 | Appointment of Mr Hubert William Ashton as a director (2 pages) |
30 January 2014 | Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 30 January 2014 (1 page) |
9 January 2014 | Registration of charge 083416010001 (53 pages) |
9 January 2014 | Registration of charge 083416010001 (53 pages) |
14 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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12 March 2013 | Current accounting period shortened from 31 December 2013 to 30 June 2013 (3 pages) |
12 March 2013 | Current accounting period shortened from 31 December 2013 to 30 June 2013 (3 pages) |
27 December 2012 | Incorporation (34 pages) |
27 December 2012 | Incorporation (34 pages) |