LUCAS HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3DR

Company number 06748044
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address 72-74 CAMDEN STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B1 3DR
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LUCAS HOLDINGS LIMITED are www.lucasholdings.co.uk, and www.lucas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucas Holdings Limited is a Private Limited Company. The company registration number is 06748044. Lucas Holdings Limited has been working since 13 November 2008. The present status of the company is Active. The registered address of Lucas Holdings Limited is 72 74 Camden Street Hockley Birmingham West Midlands B1 3dr. The company`s financial liabilities are £75.77k. It is £-2.46k against last year. The cash in hand is £17.81k. It is £-0.31k against last year. And the total assets are £191.4k, which is £-7.5k against last year. LUCAS, Stephen Philip is a Secretary of the company. LUCAS, Stephen Philip is a Director of the company. LUCAS, Susan Priscilla is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Manufacture of jewellery and related articles".


lucas holdings Key Finiance

LIABILITIES £75.77k
-4%
CASH £17.81k
-2%
TOTAL ASSETS £191.4k
-4%
All Financial Figures

Current Directors

Secretary
LUCAS, Stephen Philip
Appointed Date: 24 March 2009

Director
LUCAS, Stephen Philip
Appointed Date: 24 March 2009
77 years old

Director
LUCAS, Susan Priscilla
Appointed Date: 14 November 2009
78 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 13 November 2008
Appointed Date: 13 November 2008
75 years old

Persons With Significant Control

Mr Stephen Philip Lucas
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Susan Priscilla Lucas
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCAS HOLDINGS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 14 more events
02 Mar 2010
Ad 14/11/08\gbp si 99@1=99\gbp ic 1/100\
26 Feb 2010
Previous accounting period shortened from 30 November 2009 to 30 June 2009
23 Jul 2009
Director and secretary appointed stephen philip lucas
17 Nov 2008
Appointment terminated director graham stephens
13 Nov 2008
Incorporation