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Home > England & Wales Companies > LUCAS HOLDINGS (BOLNEY) LIMITED
Company Information for

LUCAS HOLDINGS (BOLNEY) LIMITED

PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF,
Company Registration Number
08084186
Private Limited Company
Active

Company Overview

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) LIMITED22/03/2013
Filing Information
Company Number 08084186
Company ID Number 08084186
Date formed 2012-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB153075917  
Last Datalog update: 2024-04-07 00:37:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCAS HOLDINGS (BOLNEY) LIMITED
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Company Officers of LUCAS HOLDINGS (BOLNEY) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES ARNALL
 Director 2014-01-31
HUBERT WILLIAM ASHTON
 Director 2014-01-29
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES ARNALL CUADRILLA RESOURCES HOLDINGS LIMITED Director 2014-02-03 CURRENT 2010-02-04 Active
PHILIP JAMES ARNALL ELSWICK POWER LIMITED Director 2014-02-03 CURRENT 2013-05-23 Active
PHILIP JAMES ARNALL LUCAS BOWLAND (NO.2) LIMITED Director 2014-01-31 CURRENT 2013-01-04 Active
PHILIP JAMES ARNALL LUCAS HOLDINGS (BOWLAND) LIMITED Director 2014-01-31 CURRENT 2012-05-25 Active
PHILIP JAMES ARNALL LUCAS BOLNEY LIMITED Director 2014-01-31 CURRENT 2013-01-10 Active
PHILIP JAMES ARNALL LUCAS BOWLAND (UK) LIMITED Director 2014-01-31 CURRENT 2012-12-27 Active
HUBERT WILLIAM ASHTON GARRICK HOUSE MANAGEMENT LIMITED Director 2018-04-24 CURRENT 1969-03-06 Active
HUBERT WILLIAM ASHTON MOLB UK LIMITED Director 2015-12-16 CURRENT 2015-11-17 Active
HUBERT WILLIAM ASHTON SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED Director 2014-05-22 CURRENT 1990-08-24 Dissolved 2014-10-07
HUBERT WILLIAM ASHTON ELSWICK POWER LIMITED Director 2014-02-03 CURRENT 2013-05-23 Active
HUBERT WILLIAM ASHTON LUCAS BOWLAND (NO.2) LIMITED Director 2014-01-29 CURRENT 2013-01-04 Active
HUBERT WILLIAM ASHTON LUCAS HOLDINGS (BOWLAND) LIMITED Director 2014-01-29 CURRENT 2012-05-25 Active
HUBERT WILLIAM ASHTON LUCAS BOLNEY LIMITED Director 2014-01-29 CURRENT 2013-01-10 Active
HUBERT WILLIAM ASHTON LUCAS BOWLAND (UK) LIMITED Director 2014-01-29 CURRENT 2012-12-27 Active
HUBERT WILLIAM ASHTON VALHALLA OIL AND GAS LIMITED Director 2014-01-24 CURRENT 2005-07-04 Active
HUBERT WILLIAM ASHTON ST STEPHEN'S GAS LIMITED Director 2014-01-24 CURRENT 2010-08-11 Active
HUBERT WILLIAM ASHTON CASSIDY SLYFIELD LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active - Proposal to Strike off
HUBERT WILLIAM ASHTON HALO HOUSE LIMITED Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2013-10-29
HUBERT WILLIAM ASHTON PEACHEY MANAGEMENT LIMITED Director 2010-04-26 CURRENT 2010-04-26 Dissolved 2015-03-23
HUBERT WILLIAM ASHTON ALDLEX LIMITED Director 2008-11-19 CURRENT 2002-06-28 Active
HUBERT WILLIAM ASHTON ARUNLEX LIMITED Director 1991-06-27 CURRENT 1990-06-27 Active
HUBERT WILLIAM ASHTON LINWOS LIMITED Director 1991-03-12 CURRENT 1988-09-30 Active
HUBERT WILLIAM ASHTON TANSHO LIMITED Director 1991-03-12 CURRENT 1988-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-21FULL ACCOUNTS MADE UP TO 30/06/22
2023-04-24REGISTRATION OF A CHARGE / CHARGE CODE 080841860006
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-06-29AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-05-21AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-09-08AP01DIRECTOR APPOINTED JULIAN ROBERT STEVEN BALL
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES ARNALL
2020-07-03AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-11-21MEM/ARTSARTICLES OF ASSOCIATION
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-11-12RES01ADOPT ARTICLES 12/11/19
2019-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 080841860005
2019-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080841860004
2019-03-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2017-12-20AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-26LATEST SOC26/11/16 STATEMENT OF CAPITAL;USD 157.83
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-05RES01ADOPT ARTICLES 05/08/16
2016-06-30RES01ADOPT ARTICLES 30/06/16
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 080841860003
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 080841860004
2015-10-13AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;USD 157.83
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-07TM02Termination of appointment of Nicholas John William Swan on 2015-07-30
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;USD 157.83
2014-11-10AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-02-07AP01DIRECTOR APPOINTED MR PHILIP ARNALL
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN CAMPBELL
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER TURNER
2014-01-30AP01DIRECTOR APPOINTED MR HUBERT WILLIAM ASHTON
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/14 FROM Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 080841860002
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 080841860001
2013-11-18AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-14AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-10AR0125/05/13 ANNUAL RETURN FULL LIST
2013-03-22RES15CHANGE OF NAME 12/03/2013
2013-03-22CERTNMCOMPANY NAME CHANGED LUCAS ENERGY (BOLNEY) LIMITED CERTIFICATE ISSUED ON 22/03/13
2013-03-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-04SH1415/02/13 STATEMENT OF CAPITAL USD 157.83
2013-03-04AA01CURREXT FROM 31/05/2013 TO 30/06/2013
2012-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas




Licences & Regulatory approval
We could not find any licences issued to LUCAS HOLDINGS (BOLNEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCAS HOLDINGS (BOLNEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-22 Outstanding MADISON PACIFIC TRUST LIMITED AS SECURITY TRUSTEE (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
2016-06-22 Outstanding MADISON PACIFIC TRUST LIMITED AS SECURITY TRUSTEE (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
2014-01-09 Outstanding KEROGEN INVESTMENTS NO.1 (HK) LIMITED
2014-01-09 Outstanding KEROGEN INVESTMENTS NO.1 (HK) LIMITED
Intangible Assets
Patents
We have not found any records of LUCAS HOLDINGS (BOLNEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCAS HOLDINGS (BOLNEY) LIMITED
Trademarks
We have not found any records of LUCAS HOLDINGS (BOLNEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCAS HOLDINGS (BOLNEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as LUCAS HOLDINGS (BOLNEY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUCAS HOLDINGS (BOLNEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCAS HOLDINGS (BOLNEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCAS HOLDINGS (BOLNEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 4JF