General information

Name:

Lucas Jack Holding Limited

Office Address:

Seale House Elstead Road Seale GU10 1JA Farnham

Number: 11723207

Incorporation date: 2018-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucas Jack Holding Ltd with the registration number 11723207 has been in this business field for 6 years. The Private Limited Company can be contacted at Seale House Elstead Road, Seale, Farnham and company's zip code is GU10 1JA. The enterprise's SIC code is 64204, that means Activities of distribution holding companies. Lucas Jack Holding Limited released its latest accounts for the period up to 2022-12-31. The firm's latest confirmation statement was released on 2022-10-27.

The company has a single director now overseeing this company, specifically Nicholas B. who has been doing the director's obligations since Wed, 12th Dec 2018.

Nicholas B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicholas B.

Role: Director

Appointed: 12 December 2018

Latest update: 5 January 2024

People with significant control

Nicholas B.
Notified on 12 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts
Start Date For Period Covered By Report 12 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022

Company filings

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates October 27, 2023 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
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