MICHAEL LUCAS LIMITED
1 PHOENIX TERRACE, HARTLEY WINTNEY, HOOK RG27 8RU- Active
- Private Limited Company
- Company No. 04644713
- Last Updated: 01 Mar 2024
Company Profile
MICHAEL LUCAS LIMITED was incorporated on Wednesday, January 22, 2003 as a Private Limited Company with registered address in HOOK. MICHAEL LUCAS LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 22 years 1 month and 1 day.
| Name | MICHAEL LUCAS LIMITED |
|---|---|
| Company number | 04644713 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PHOENIX TERRACE HARTLEY WINTNEY HOOK RG27 8RU |
|---|---|
| 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 |
|---|---|
| Ms Sallie Elizabeth Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Lucas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MICHAEL LUCAS LIMITED | 22 Jan 2003 |