LUCAS RENOVATION LTD
53 NASH CLOSE, NORTH MYMMS, HATFIELD AL9 7NN- Active
- Private Limited Company
- Company No. 13910657
- Last Updated: 01 Mar 2024
Company Profile
LUCAS RENOVATION LTD was incorporated on Friday, February 11, 2022 as a Private Limited Company with registered address in HATFIELD. LUCAS RENOVATION LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years and 14 days.
| Name | LUCAS RENOVATION LTD |
|---|---|
| Company number | 13910657 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 NASH CLOSE NORTH MYMMS HATFIELD AL9 7NN |
|---|---|
| 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 Marek Dytkowski Nationality: Polish |
Dates: Friday, February 11, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Lukasz Tomasz Dytkowski Nationality: Polish |
Dates: Friday, February 11, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUCAS RENOVATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUCAS RENOVATION LTD | 11 Feb 2022 |