LUCAS HUGH LTD
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 06608731
- Last Updated: 01 Mar 2024
Company Profile
LUCAS HUGH LTD was incorporated on Tuesday, June 3, 2008 as a Private Limited Company with registered address in LONDON. LUCAS HUGH LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 8 months and 21 days.
| Name | LUCAS HUGH LTD |
|---|---|
| Company number | 06608731 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
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 Dennis James Wilson Nationality: Canadian |
Dates: Friday, November 4, 2016 - Friday, July 7, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mrs Shannon Elizabeth Wilson Nationality: Canadian |
Dates: Friday, November 4, 2016 - Friday, July 7, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Ms Angela Frances Marcus Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (125 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LUCAS HUGH LTD | 03 Jun 2008 |
| AUSTIN & MARWOOD LIMITED | 25 Aug 2009 |