LUCAS HOLDINGS (BOLNEY) LIMITED

95 ALDWYCH, LONDON, WC2B 4JF

Previous name: LUCAS ENERGY (BOLNEY) LIMITED (changed on 22-Mar-2013)

Company Number: 08084186
Incorporation date: 25-May-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
06200 Extraction of natural gas





SUMMARY

This company is 11.9 years old and is currently active. The company has 2 active officers (directors or partners) who are or were officers of 19 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: FULL (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 USD -55,000
30-Jun-2018 USD
30-Jun-2017 USD -67,000 1,000 -66,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 USD 327,000
30-Jun-2018 USD 305,000
30-Jun-2017 USD 507,000 -209,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Nicholas John William SWAN 25 May 2012 30 Jul 2015 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jillian Maree OVERLAND 16 Jan 2024 Company Director Australian 8 - 00 (0.0%)
Active Julian Robert Steven BALL 01 Sep 2020 Director British 17 - 10 (0.0%)
Resigned Philip James ARNALL 31 Jan 2014 31 Aug 2020 Director Australian 0 - 70 (0.0%)
Resigned Hubert William ASHTON 29 Jan 2014 16 Jan 2024 Solicitor British 2 - 346 (16.7%)
Resigned Allan Stuart CAMPBELL 25 May 2012 29 Jan 2014 Executive Chairman & Ceo Australian 0 - 70 (0.0%)
Resigned Peter, Dr TURNER 25 May 2012 29 Jan 2014 Director British 0 - 111 (9.1%)
Number of active directors: 2
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CUADRILLA RESOURCES LIMITED (06472493) - Active
CUADRILLA WELL SERVICES LIMITED (06811574) - Active
CUADRILLA BALCOMBE LIMITED (06811588) - Active
CUADRILLA WEALD LIMITED (06811599) - Active
CUADRILLA ELSWICK LIMITED (06956498) - Active
CUADRILLA RESOURCES HOLDINGS LIMITED (07147040) - Active
CUADRILLA ELSWICK (NO.2) LIMITED (07153115) - Active
CUADRILLA HUNGARY LIMITED (07273351) - Active
LUCAS HOLDINGS (BOWLAND) LIMITED (08084096) - Active
LUCAS HOLDINGS (BOLNEY) LIMITED (08084186) - Active
CUADRILLA BOWLAND LIMITED (08340918) - Active
LUCAS BOWLAND (UK) LIMITED (08341601) - Active
LUCAS BOWLAND (NO.2) LIMITED (08347365) - Active
LUCAS BOLNEY LIMITED (08355125) - Active
ELSWICK POWER LIMITED (08542050) - Active
CUADRILLA SOUTH CLEVELAND LIMITED (10315194) - Active
CUADRILLA GAINSBOROUGH LIMITED (10315755) - Active
CUADRILLA NORTH CLEVELAND LIMITED (10315761) - Active
VOYAGER LIFE PLC (SC680788) - Active
VOYAGERCANN LIMITED (SC745187) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-302014-09-302013-09-302013-05-25
AJ LUCAS GROUP LIMITED ACN 060 309 104ORDINARY100
50%
100
50%
100
50%
100
50%
AJ LUCAS GROUP LIMITED ACN 060 309 104ORDINARY100
50%
100
50%
100
50%
100
50%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-09-302014-09-302013-09-30
LUCAS HOLDINGS (BOLNEY) LIMITEDORDINARY100
50%
100
50%
100
50%
LUCAS HOLDINGS (BOLNEY) LIMITEDORDINARY100
50%
100
50%
100
50%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

LUCAS HOLDINGS (BOLNEY) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 06200 Extraction of natural gas)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
INEOS UK E&P HOLDINGS LIMITED BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD SC200459 2017-12-31 434,937,000 -492,006,000
BG SOUTH ASIA LNG LIMITED SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA 08879512 2017-12-31 365,832,000 2,928,000
INEOS UK SNS LIMITED ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY 01021338 2017-12-31 150,753,000 -3,806,000
ENI JPDA 03-13 LIMITED ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ 02664257 2017-12-31 108,456,000 24,857,000
CENTRICA STORAGE LIMITED WOODLAND HOUSE, WOODLAND PARK, HESSLE, UNITED KINGDOM, HU13 0FA 03294124 2017-12-31 79,000,000 78,000,000 35220-Distribution of gaseous fuels through mains
49500-Transport via pipeline
82990-Other business support service activities not elsewhere classified
ANTIN CATS LIMITED SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL 08021886 2017-12-31 75,474,000 41,424,000
PKM OILFIELD SERVICES LIMITED ANSTEY HOUSE WEST ROAD, FORNCETT ST. PETER, NORWICH, NORFOLK, NR16 1LF 06499803 2018-03-31 126,420 0
D T SERVICES 30 LIMITED BOWERSCROFT BULLS GREEN ROAD, TOFT MONKS, BECCLES, SUFFOLK, UNITED KINGDOM, NR34 0DR 10258967 2018-06-30 49,263 0
WPH INSPECTIONS LIMITED 18 CONSTABLE DRIVE, BRADWELL, GREAT YARMOUTH, NORFOLK, ENGLAND, NR31 9RA 08306381 2018-11-30 39,614 0
JG SERVICES (GT. YARMOUTH) LTD 16 ST. NICHOLAS DRIVE, CAISTER ON SEA GREAT YARMOUTH, NORFOLK, NR30 5QS 06583805 2018-01-05 34,663 0
DRAKE ADVISORY LTD. 194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8UE 02708271 2017-04-30 217 0
WEST POINT SETANA TRADING LIMITED 7 MAPLETON DRIVE, SUTTON WEAVER, CHESHIRE, ENGLAND, WA7 3LG 08551609 2018-05-31 0 0
BG LNG INVESTMENTS LIMITED SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA 06945433 0000-00-00 0 0
INEOS OFFSHORE BCS LIMITED ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY 09687203 0000-00-00 0 0
INEOS UPSTREAM HOLDINGS LIMITED ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY 10645161 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LUCAS HOLDINGS (BOLNEY) LIMITED 0.7% 3.8% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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