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 Number04644713
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PHOENIX TERRACE
Address Line 2HARTLEY WINTNEY
Post TownHOOK
CountyHAMPSHIRE
PostcodeRG27 8RU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/02/2025
Last Made Up Date22/01/2024

Return

Next Due Date19/02/2017
Last Made Up Date22/01/2016

Mortgages

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

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
  • Current Secretary
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 local scale
Map of MICHAEL LUCAS LIMITED at district scale
Map of MICHAEL LUCAS 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 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)