Lucas Bowland (No.2) Limited

08347365

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O HUNTERS LAW LLP, LONDON, WC2A 3QN

Incorporated 04/01/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06200

Extraction of natural gas

Officers

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

Lucas Holdings (Bowland) Limited

75–100% shares

C/O Hunters Law Llp, Lincoln's Inn, London, WC2A 3QN

Reg: 08084096 · United Kingdom Companies Registry · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

P.T. LIMITED

Created 22/05/2025Registered 22/05/2025

Charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

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

outstanding

KEROGEN INVESTMENTS NO.1 (HK) LIMITED

Created 23/12/2013Registered 09/01/2014