Company Information for

LUCAS HOLDINGS (BOLNEY) LIMITED

PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF,

Company Registration Number

08084186

Private Limited Company

Active

About Lucas Holdings (bolney) Ltd

LUCAS HOLDINGS (BOLNEY) LIMITED was founded on 2012-05-25 and has its registered office in London. The organisation's status is listed as "Active". Lucas Holdings (bolney) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LUCAS HOLDINGS (BOLNEY) LIMITED
Legal Registered Office
PEACHEY & CO LLP
95 ALDWYCH
LONDON
WC2B 4JF
Other companies in WC2B
Previous Names
LUCAS ENERGY (BOLNEY) LIMITED
22/03/2013

Filing Information

Company Number08084186
Date formed2012-05-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsFULL
Last Datalog update:
2024-04-07 00:37:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip James Arnall Director DIRECTOR 2014-01-31 AUSTRALIA
Hubert William Ashton Director SOLICITOR 2014-01-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas John William Swan Company Secretary 2012-05-25 2015-07-30
Allan Stuart Campbell Director 2012-05-25 2014-01-29
Peter Turner Director 2012-05-25 2014-01-29

Related Directorships for Philip James Arnall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip James Arnall CUADRILLA RESOURCES HOLDINGS LIMITEDDirector 2014-02-03 CURRENT 2010-02-04 Active
Philip James Arnall ELSWICK POWER LIMITEDDirector 2014-02-03 CURRENT 2013-05-23 Active
Philip James Arnall LUCAS BOWLAND (NO.2) LIMITEDDirector 2014-01-31 CURRENT 2013-01-04 Active
Philip James Arnall LUCAS HOLDINGS (BOWLAND) LIMITEDDirector 2014-01-31 CURRENT 2012-05-25 Active
Philip James Arnall LUCAS BOLNEY LIMITEDDirector 2014-01-31 CURRENT 2013-01-10 Active
Philip James Arnall LUCAS BOWLAND (UK) LIMITEDDirector 2014-01-31 CURRENT 2012-12-27 Active

Related Directorships for Hubert William Ashton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hubert William Ashton GARRICK HOUSE MANAGEMENT LIMITEDDirector 2018-04-24 CURRENT 1969-03-06 Active
Hubert William Ashton MOLB UK LIMITEDDirector 2015-12-16 CURRENT 2015-11-17 Active
Hubert William Ashton SLYFIELD ESTATE MANAGEMENT COMPANY LIMITEDDirector 2014-05-22 CURRENT 1990-08-24 Dissolved 2014-10-07
Hubert William Ashton ELSWICK POWER LIMITEDDirector 2014-02-03 CURRENT 2013-05-23 Active
Hubert William Ashton LUCAS BOWLAND (NO.2) LIMITEDDirector 2014-01-29 CURRENT 2013-01-04 Active
Hubert William Ashton LUCAS HOLDINGS (BOWLAND) LIMITEDDirector 2014-01-29 CURRENT 2012-05-25 Active
Hubert William Ashton LUCAS BOLNEY LIMITEDDirector 2014-01-29 CURRENT 2013-01-10 Active
Hubert William Ashton LUCAS BOWLAND (UK) LIMITEDDirector 2014-01-29 CURRENT 2012-12-27 Active
Hubert William Ashton VALHALLA OIL AND GAS LIMITEDDirector 2014-01-24 CURRENT 2005-07-04 Active
Hubert William Ashton ST STEPHEN'S GAS LIMITEDDirector 2014-01-24 CURRENT 2010-08-11 Active
Hubert William Ashton CASSIDY SLYFIELD LIMITEDDirector 2013-06-06 CURRENT 2013-06-06 Active - Proposal to Strike off
Hubert William Ashton HALO HOUSE LIMITEDDirector 2013-02-04 CURRENT 2013-02-04 Dissolved 2013-10-29
Hubert William Ashton PEACHEY MANAGEMENT LIMITEDDirector 2010-04-26 CURRENT 2010-04-26 Dissolved 2015-03-23
Hubert William Ashton ALDLEX LIMITEDDirector 2008-11-19 CURRENT 2002-06-28 Active
Hubert William Ashton ARUNLEX LIMITEDDirector 1991-06-27 CURRENT 1990-06-27 Active
Hubert William Ashton LINWOS LIMITEDDirector 1991-03-12 CURRENT 1988-09-30 Active
Hubert William Ashton TANSHO LIMITEDDirector 1991-03-12 CURRENT 1988-09-30 Active