LUCAS HOLDINGS (BOLNEY) LIMITED

LUCAS HOLDINGS (BOLNEY) LIMITED is an active private limited company, incorporated on 25 May 2012. 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 HOLDINGS (BOLNEY) LIMITED previously had the company name LUCAS ENERGY (BOLNEY) LIMITED. The company has six mortgage charges, four of which are outstanding.

Registered Office

Care Of	PEACHEY & CO LLP
Address Line 1	95 ALDWYCH
Post Town	LONDON
Postcode	WC2B 4JF

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06200 - Extraction of natural gas

Company Name History

From 22/03/2013 onwards:

LUCAS HOLDINGS (BOLNEY) LIMITED

Prior to 22/03/2013:

LUCAS ENERGY (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

Source: Companies House

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)