HALEY & LUCAS LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR4 4AZ

Company number 09364326
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address THOMAS HOUSE, POPE LANE, WHITESTAKE, PRESTON, LANCASHIRE, PR4 4AZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of HALEY & LUCAS LIMITED are www.haleylucas.co.uk, and www.haley-lucas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Haley Lucas Limited is a Private Limited Company. The company registration number is 09364326. Haley Lucas Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Haley Lucas Limited is Thomas House Pope Lane Whitestake Preston Lancashire Pr4 4az. . HALEY, Timothy John is a Director of the company. LUCAS, Michael Robert is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
HALEY, Timothy John
Appointed Date: 22 December 2014
65 years old
Director
LUCAS, Michael Robert
Appointed Date: 22 December 2014
65 years old

Persons With Significant Control

Mr Timothy John Haley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Siobhan Mary Haley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Elaine Lucas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALEY & LUCAS LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
19 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
01 Apr 2015
Statement of capital following an allotment of shares on 8 January 2015
  • GBP 100
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 67
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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