LUCAS PROPERTY SOLUTIONS NW LIMITED
13 RAILWAY ROAD, DARWEN BB3 2RG- Active
- Private Limited Company
- Company No. 13499288
- Last Updated: 01 Mar 2024
Company Profile
LUCAS PROPERTY SOLUTIONS NW LIMITED was incorporated on Wednesday, July 7, 2021 as a Private Limited Company with registered address in DARWEN. LUCAS PROPERTY SOLUTIONS NW LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 2 months and 18 days.
| Name | LUCAS PROPERTY SOLUTIONS NW LIMITED |
|---|---|
| Company number | 13499288 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 RAILWAY ROAD DARWEN BB3 2RG |
|---|---|
| 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 Adam Giruc Nationality: Polish |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Grzegorz Kujawa Nationality: Polish |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Jonathan Mark Entwistle Nationality: English |
Dates: Wednesday, July 7, 2021 - Thursday, July 22, 2021
significant influence or control
|
| Mr Lukasz Giruc Nationality: Polish |
Dates: Wednesday, July 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-148 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUCAS PROPERTY SOLUTIONS NW LIMITED | 07 Jul 2021 |