LUCAS HOLDINGS (BOLNEY) LIMITED
Company details
- Registered name
- LUCAS HOLDINGS (BOLNEY) LIMITED
- Company number
- 08084186
- Registered office
- C/O Hunters Law Llp, Lincolns Inn, 9 New Square, London, WC2A 3QN, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 25 May 2012
- Status
- Active
- Age
- 14 years
- Previous names
- LUCAS ENERGY (BOLNEY) LIMITED (to 22 Mar 2013)
- Nature of business (SIC)
- 09100 — Support activities for petroleum and natural gas mining
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 18 Nov 2026
- Confirmation statement — last
- 04 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 7 registered charges outstanding — a lender has a claim over the assets.
- 70 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/07/2026 | Person with significant control added | — | Aj Lucas Group Limited |
| 22/05/2025 | Charge registered | — | A registered charge |
| 16/01/2024 | Director resigned | ASHTON, Hubert William | — |
| 16/01/2024 | Director appointed | — | OVERLAND, Jillian Maree |
| 24/04/2023 | Charge registered | — | A registered charge |
| 01/09/2020 | Director appointed | — | BALL, Julian Robert Steven |
| 31/08/2020 | Director resigned | ARNALL, Philip James | — |
| 24/10/2019 | Charge registered | — | A registered charge |
| 22/06/2016 | Charge registered | — | A registered charge |
| 22/06/2016 | Charge registered | — | A registered charge |
| 30/07/2015 | Secretary resigned | SWAN, Nicholas John William | — |
| 31/01/2014 | Director appointed | — | ARNALL, Philip James |
| 29/01/2014 | Director resigned | TURNER, Peter, Dr | — |
| 29/01/2014 | Director resigned | CAMPBELL, Allan Stuart | — |
| 29/01/2014 | Director appointed | — | ASHTON, Hubert William |
| 23/12/2013 | Charge registered | — | A registered charge |
| 23/12/2013 | Charge registered | — | A registered charge |
| 22/03/2013 | Registered name changed | LUCAS ENERGY (BOLNEY) LIMITED | LUCAS HOLDINGS (BOLNEY) LIMITED |
| 25/05/2012 | Director appointed | — | TURNER, Peter, Dr |
| 25/05/2012 | Director appointed | — | CAMPBELL, Allan Stuart |
Financial highlights
No figures could be read from the accounts filed on 27 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LUCAS HOLDINGS (BOLNEY) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 4 satisfied
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About LUCAS HOLDINGS (BOLNEY) LIMITED (08084186)
LUCAS HOLDINGS (BOLNEY) LIMITED is a private limited company incorporated on 25 May 2012 and registered in the United Kingdom under company number 08084186. Its registered office is at C/O Hunters Law Llp, Lincolns Inn, 9 New Square, London, WC2A 3QN, United Kingdom. The recorded nature of business is support activities for petroleum and natural gas mining (SIC 09100). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Aj Lucas Group Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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