HALEY & LUCAS LIMITED
THOMAS HOUSE, POPE LANE, WHITESTAKE, PRESTON PR4 4AZ- Active
- Private Limited Company
- Company No. 09364326
- Last Updated: 01 Mar 2024
Company Profile
HALEY & LUCAS LIMITED was incorporated on Monday, December 22, 2014 as a Private Limited Company with registered address in PRESTON. HALEY & LUCAS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 10 months and 19 days.
| Name | HALEY & LUCAS LIMITED |
|---|---|
| Company number | 09364326 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THOMAS HOUSE POPE LANE, WHITESTAKE PRESTON PR4 4AZ |
|---|---|
| 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 |
|---|---|
| Mrs Siobhan Mary Haley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Timothy John Haley 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
|
| Elaine Lucas Limited 442 Garstang Road, Broughton, PR3 5JB |
Dates: Wednesday, April 6, 2016 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against HALEY & LUCAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HALEY & LUCAS LIMITED | 22 Dec 2014 |