LUCAS BOWLAND (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 4JF

Company number 08341601
Status Active
Incorporation Date 27 December 2012
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 twenty events have happened. The last three records are Full accounts made up to 26 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 BOWLAND (UK) LIMITED are www.lucasbowlanduk.co.uk, and www.lucas-bowland-uk.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 Bowland Uk Limited is a Private Limited Company. The company registration number is 08341601. Lucas Bowland Uk Limited has been working since 27 December 2012. The present status of the company is Active. The registered address of Lucas Bowland Uk 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: 27 December 2012
70 years old
Director
TURNER, Peter, Dr
Resigned: 29 January 2014
Appointed Date: 27 December 2012
77 years old

Persons With Significant Control

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

LUCAS BOWLAND (UK) LIMITED Events

03 Jan 2017
Full accounts made up to 26 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 083416010002, created on 22 June 2016
...
... and 10 more events
30 Jan 2014
Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 30 January 2014
09 Jan 2014
Registration of charge 083416010001
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
12 Mar 2013
Current accounting period shortened from 31 December 2013 to 30 June 2013
27 Dec 2012
Incorporation

LUCAS BOWLAND (UK) LIMITED Charges

22 June 2016
Charge code 0834 1601 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 0834 1601 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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