MICHAEL LUCAS LIMITED
MICHAEL LUCAS LIMITED is an active private limited company, incorporated on 22 January 2003. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Phoenix Terrace, Hook. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MICHAEL LUCAS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04644713 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 PHOENIX TERRACE |
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Address Line 2 | HARTLEY WINTNEY |
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Post Town | HOOK |
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County | HAMPSHIRE |
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Postcode | RG27 8RU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/02/2025 |
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Last Made Up Date | 22/01/2024 |
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Return
Next Due Date | 19/02/2017 |
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Last Made Up Date | 22/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55209 - Other holiday and other collective accommodation
Company Name History
From incorporation onwards:
MICHAEL LUCAS LIMITED
Directors
(The company's officers)
MR MICHAEL LUCAS
(~74 year old British national)
1 PHOENIX TERRACE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8RU
- Current Director
- Gives occupation as KITCHEN DESIGNER AND PROPERTY RENOVATOR
- Usually resident in ENGLAND
Appointed on 22/01/2003
MS SALLIE ELIZABETH MARTIN
(~73 year old British national)
1 PHOENIX TERRACE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8RU
- Current Director
- Gives occupation as PROPERTY RENOVATOR
- Usually resident in ENGLAND
Appointed on 31/03/2016
SALLIE ELIZABETH MARTIN
(British national)
1 PHOENIX TERRACE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8RU, UNITED KINGDOM
Appointed on 22/01/2003
Shareholders
(Persons of Significant Control)
Ms Sallie Elizabeth Martin
(~73 year old British national)
1, Phoenix Terrace, Hartley Wintney, Hook, RG27 8RU, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Michael Lucas
(~74 year old British national)
1, Phoenix Terrace, Hartley Wintney, Hook, RG27 8RU, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
MICHAEL LUCAS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG27 8RU.
Map of MICHAEL LUCAS LIMITED at local scale
Map of MICHAEL LUCAS LIMITED at district scale
More Companies in RG27 8RU
Other companies with registered offices in RG27 8RU:
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)