Lucas Holdings (Bolney) Limited
08084186
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
Industry
Officers
director · Since 01/09/2020
DIRECTOR
BRITISH · HONG KONG · Age 64
Also on 17 other boards
director · Since 16/01/2024
COMPANY DIRECTOR
AUSTRALIAN · ENGLAND · Age 54
Also on 5 other boards
Former
director · Resigned 29/01/2014
director · Resigned 29/01/2014
secretary · Resigned 30/07/2015
director · Resigned 31/08/2020
director · Resigned 16/01/2024
Persons with Significant Control
Aj Lucas Group Limited
Level 22, 167 Eagle Street, Brisbane
Reg: Abn 12 060 309 104 · Australian Stock Exchange · Public Company
Notified 28/07/2026
Notified
Charges3 outstanding
P.T. LIMITED
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
KEROGEN INVESTMENTS NO.1 (HK) LIMITED
KEROGEN INVESTMENTS NO.1 (HK) LIMITED
Change History
Active
Private Limited Company
C/O HUNTERS LAW LLP
LONDON