LUCAS FLETT HOLDINGS LTD.
55 STATION RD, BEACONSFIELD, BUCKS HP9 1QL- Active
- Private Limited Company
- Company No. 02716436
- Last Updated: 01 Mar 2024
Company Profile
LUCAS FLETT HOLDINGS LTD. was incorporated on Wednesday, May 20, 1992 as a Private Limited Company with registered address in BUCKS. LUCAS FLETT HOLDINGS LTD. has the status: Active and it's listed in the following category: Manufacture of lifting and handling equipment. This Private Limited Company has been operating for 32 years 5 months and 19 days.
| Name | LUCAS FLETT HOLDINGS LTD. |
|---|---|
| Company number | 02716436 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 STATION RD BEACONSFIELD BUCKS HP9 1QL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Geoffrey Howard Gaffney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LUCAS FLETT HOLDINGS LTD. | 20 May 1992 |