Lucas Property Solutions Nw Limited

General information

Name:

Lucas Property Solutions Nw Ltd

Office Address:

13 Railway Road BB3 2RG Darwen

Number: 13499288

Incorporation date: 2021-07-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Darwen registered with number: 13499288. It was set up in the year 2021. The office of this company is situated at 13 Railway Road . The zip code is BB3 2RG. The enterprise's SIC and NACE codes are 68100 and has the NACE code: Buying and selling of own real estate. Its latest accounts describe the period up to 2022/07/31 and the latest confirmation statement was released on 2022/11/01.

Within the company, a number of director's assignments have so far been carried out by Adam G., Grzegorz K. and Lukasz G.. Amongst these three people, Lukasz G. has supervised company for the longest period of time, having become a member of directors' team on July 2021.

Executives who have control over this firm are as follows: Adam G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Grzegorz K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lukasz G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Adam G.

Role: Director

Appointed: 19 August 2021

Latest update: 18 April 2024

Grzegorz K.

Role: Director

Appointed: 19 August 2021

Latest update: 18 April 2024

Lukasz G.

Role: Director

Appointed: 07 July 2021

Latest update: 18 April 2024

People with significant control

Adam G.
Notified on 1 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Grzegorz K.
Notified on 1 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lukasz G.
Notified on 7 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan E.
Notified on 7 July 2021
Ceased on 22 July 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 7 July 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 24th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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