LUCAS BOLNEY LIMITED

LUCAS BOLNEY LIMITED is an active private limited company, incorporated on 10 January 2013. The nature of the business is Extraction of natural gas. The company's registered office is on Aldwych, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. LUCAS BOLNEY LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number08355125
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/2013
Country of OriginUnited Kingdom

Registered Office

Care OfPEACHEY & CO LLP
Address Line 195 ALDWYCH
Post TownLONDON
PostcodeWC2B 4JF

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/10/2024
Last Made Up Date27/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

06200 - Extraction of natural gas

Company Name History

From incorporation onwards:
LUCAS BOLNEY LIMITED

Directors

(The company's officers)
MR JULIAN ROBERT STEVEN BALL
(~61 year old British national)
C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 01/09/2020
MRS JILLIAN MAREE OVERLAND
(~52 year old Australian national)
C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/01/2024

Connections

(Shared officers)
CUADRILLA BALCOMBE LIMITED
  • MR JULIAN ROBERT STEVEN BALL
CUADRILLA BOWLAND LIMITED
  • MR JULIAN ROBERT STEVEN BALL
CUADRILLA ELSWICK (NO.2) LIMITED
  • MR JULIAN ROBERT STEVEN BALL
CUADRILLA ELSWICK LIMITED
  • MR JULIAN ROBERT STEVEN BALL
CUADRILLA GAINSBOROUGH LIMITED
  • MR JULIAN ROBERT STEVEN BALL
CUADRILLA NORTH CLEVELAND LIMITED
  • MR JULIAN ROBERT STEVEN BALL
CUADRILLA RESOURCES HOLDINGS LIMITED
  • MR JULIAN ROBERT STEVEN BALL
CUADRILLA RESOURCES LIMITED
  • MR JULIAN ROBERT STEVEN BALL
CUADRILLA SOUTH CLEVELAND LIMITED
  • MR JULIAN ROBERT STEVEN BALL
CUADRILLA WEALD LIMITED
  • MR JULIAN ROBERT STEVEN BALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LUCAS BOLNEY LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 4JF.

Map of LUCAS BOLNEY LIMITED at local scale
Map of LUCAS BOLNEY LIMITED at local scale
Map of LUCAS BOLNEY LIMITED at district scale
Map of LUCAS BOLNEY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 4JF

Other companies with registered offices in WC2B 4JF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)