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Lucas Holdings (Bowland) Limited
08084096
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
C/O HUNTERS LAW LLP, LONDON, WC2A 3QN
Incorporated 25/05/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
09100
Support activities for petroleum and natural gas extractionOfficers
Mr Julian Robert Steven Ball
director · Since 01/09/2020
DIRECTOR
BRITISH · HONG KONG · Age 63
Also on 17 other boards
Mrs Jillian Maree Overland
director · Since 16/01/2024
COMPANY DIRECTOR
AUSTRALIAN · ENGLAND · Age 54
Also on 5 other boards
Persons with Significant Control
Notified
Charges3 outstanding
Charge
outstanding
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Charge
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Created 24/04/2023Registered 24/04/2023Satisfied 09/05/2025
Charge
satisfied
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Created 24/10/2019Registered 04/11/2019Satisfied 09/05/2025
Charge
satisfied
MADISON PACIFIC TRUST LIMITED AS SECURITY TRUSTEE (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
Created 22/06/2016Registered 29/06/2016Satisfied 31/10/2019
Charge
satisfied
MADISON PACIFIC TRUST LIMITED AS SECURITY TRUSTEE (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
Created 22/06/2016Registered 29/06/2016Satisfied 31/10/2019
Charge
outstanding
KEROGEN INVESTMENTS NO.1 (HK) LIMITED
Created 23/12/2013Registered 09/01/2014
Charge
outstanding
KEROGEN INVESTMENTS NO.1 (HK) LIMITED
Created 23/12/2013Registered 09/01/2014