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LUCAS HOOD LTD - 60 Great Portland Street, London, W1W 7RT, England, United Kingdom
Company Information
- Company registration number
- 07604462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Great Portland Street
- London
- W1W 7RT
- England 60 Great Portland Street, London, W1W 7RT, England UK
Management
- Managing Directors
- BIGG, Alexander Christopher Michael
- HARRIS, Peter Jonathan
- PEACHEY, Jonathan Andrew
- Company secretaries
- SANFORD, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-14
- Age Of Company 2011-04-14 13 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- -
- Mhp Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
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LUCAS HOOD LTD Company Description
- LUCAS HOOD LTD is a ltd registered in United Kingdom with the Company reg no 07604462. Its current trading status is "live". It was registered 2011-04-14. It has declared SIC or NACE codes as "74100". It has 3 directors and 1 secretary.It can be contacted at 60 Great Portland Street .
Get LUCAS HOOD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lucas Hood Ltd - 60 Great Portland Street, London, W1W 7RT, England, United Kingdom
- 2011-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-03-05) - AP03
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change-account-reference-date-company-previous-shortened (2024-03-05) - AA01
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capital-allotment-shares (2024-03-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-05) - AD01
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notification-of-a-person-with-significant-control (2024-03-05) - PSC02
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confirmation-statement-with-updates (2024-04-16) - CS01
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cessation-of-a-person-with-significant-control (2024-03-05) - PSC07
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
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resolution (2024-03-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-03-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2024-01-19) - AA
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confirmation-statement-with-updates (2024-06-12) - CS01
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termination-secretary-company-with-name-termination-date (2024-03-05) - TM02
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memorandum-articles (2024-03-13) - MA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA
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confirmation-statement-with-no-updates (2022-04-06) - CS01
keyboard_arrow_right 2021
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resolution (2021-04-10) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-06) - CS01
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memorandum-articles (2021-04-10) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA
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confirmation-statement-with-updates (2019-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-30) - AA
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accounts-with-accounts-type-total-exemption-small (2016-07-14) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-30) - CH01
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change-person-director-company-with-change-date (2013-05-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-12) - AP01
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change-registered-office-address-company-with-date-old-address (2012-12-12) - AD01
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change-person-director-company-with-change-date (2012-12-12) - CH01
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capital-allotment-shares (2012-12-12) - SH01
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appoint-person-secretary-company-with-name (2012-12-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-04-14) - NEWINC