LUCAS BOLNEY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 4JF

Company number 08355125
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LUCAS BOLNEY LIMITED are www.lucasbolney.co.uk, and www.lucas-bolney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucas Bolney Limited is a Private Limited Company. The company registration number is 08355125. Lucas Bolney Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Lucas Bolney Limited is Peachey Co Llp 95 Aldwych London Wc2b 4jf. . ARNALL, Philip James is a Director of the company. ASHTON, Hubert William is a Director of the company. Director CAMPBELL, Allan Stuart has been resigned. Director TURNER, Peter, Dr has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Director
ARNALL, Philip James
Appointed Date: 31 January 2014
80 years old
Director
ASHTON, Hubert William
Appointed Date: 29 January 2014
68 years old

Resigned Directors

Director
CAMPBELL, Allan Stuart
Resigned: 29 January 2014
Appointed Date: 10 January 2013
70 years old
Director
TURNER, Peter, Dr
Resigned: 29 January 2014
Appointed Date: 10 January 2013
77 years old

Persons With Significant Control

Lucas Holdings (Bolney) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUCAS BOLNEY LIMITED Events

03 Jan 2017
Full accounts made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2016
Registration of charge 083551250002, created on 22 June 2016
...
... and 9 more events
09 Jan 2014
Registration of charge 083551250001
14 Oct 2013
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • USD 150
14 Oct 2013
Current accounting period extended from 30 June 2013 to 30 June 2014
04 Mar 2013
Current accounting period shortened from 31 January 2014 to 30 June 2013
10 Jan 2013
Incorporation

LUCAS BOLNEY LIMITED Charges

22 June 2016
Charge code 0835 5125 0002
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Madison Pacific Trust Limited as Security Trustee (As Security Trustee for the Beneficiaries)
Description: Contains fixed charge…
23 December 2013
Charge code 0835 5125 0001
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Kerogen Investments No.1 (Hk) Limited
Description: Notification of addition to or amendment of charge…

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