LUCAS HOLDINGS (BOLNEY) LIMITED
LONDON LUCAS ENERGY (BOLNEY) LIMITED

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Company number 08084186
Status Active
Incorporation Date 25 May 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-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 4 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LUCAS HOLDINGS (BOLNEY) LIMITED are www.lucasholdingsbolney.co.uk, and www.lucas-holdings-bolney.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven 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 Holdings Bolney Limited is a Private Limited Company. The company registration number is 08084186. Lucas Holdings Bolney Limited has been working since 25 May 2012. The present status of the company is Active. The registered address of Lucas Holdings 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. Secretary SWAN, Nicholas John William has been resigned. 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

Secretary
SWAN, Nicholas John William
Resigned: 30 July 2015
Appointed Date: 25 May 2012
Director
CAMPBELL, Allan Stuart
Resigned: 29 January 2014
Appointed Date: 25 May 2012
70 years old
Director
TURNER, Peter, Dr
Resigned: 29 January 2014
Appointed Date: 25 May 2012
77 years old

Persons With Significant Control

Protected person with significant control
Protected person with significant control

LUCAS HOLDINGS (BOLNEY) LIMITED Events

03 Jan 2017
Full accounts made up to 30 June 2016
26 Nov 2016
Confirmation statement made on 4 November 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 080841860004, created on 22 June 2016
...
... and 16 more events
22 Mar 2013
Company name changed lucas energy (bolney) LIMITED\certificate issued on 22/03/13
  • RES15 ‐ Change company name resolution on 2013-03-12
22 Mar 2013
Change of name notice
04 Mar 2013
Redenomination of shares. Statement of capital 15 February 2013
04 Mar 2013
Current accounting period extended from 31 May 2013 to 30 June 2013
25 May 2012
Incorporation

LUCAS HOLDINGS (BOLNEY) LIMITED Charges

22 June 2016
Charge code 0808 4186 0004
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…
22 June 2016
Charge code 0808 4186 0003
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 0808 4186 0002
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Kerogen Investments No.1 (Hk) Limited
Description: Notification of addition to or amendment of charge…
23 December 2013
Charge code 0808 4186 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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