THE HENRY-LUCAS GROUP LTD
AVICENNA HOUSE, 258-262 ROMFORD ROAD, LONDON E7 9HZ- Active
- Private Limited Company
- Company No. 12693138
- Last Updated: 01 Mar 2024
Company Profile
THE HENRY-LUCAS GROUP LTD was incorporated on Tuesday, June 23, 2020 as a Private Limited Company with registered address in LONDON. THE HENRY-LUCAS GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 21 days.
| Name | THE HENRY-LUCAS GROUP LTD |
|---|---|
| Company number | 12693138 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVICENNA HOUSE 258-262 ROMFORD ROAD LONDON E7 9HZ |
|---|---|
| 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 Twain Paul Roland Henry-Lucas Nationality: British |
Dates: Tuesday, June 23, 2020 - present
ownership of shares 25 to 50 percent
|
| Ms Samantha Mariann Mckenzie Nationality: British |
Dates: Tuesday, June 23, 2020 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HENRY-LUCAS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE HENRY-LUCAS GROUP LTD | 23 Jun 2020 |