Lucas Hood Ltd
Lucas Hood Ltd
#07604462 • Active
Founded: 14/04/2011
Industries: specialised design activities
Location: London
Financial Snapshot
Last accounts made up to 31 January 2024
Next accounts due 31 October 2025 (5 months)
Cash in Bank £1.36m
↑ 32%
Turnover £3.09m
EBITDA £0.43m
Gross Profit £2.23m
Total Liabilities £0.87m
↑ 11%
Employees 31
↑ 48%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter Jonathan Harris | Director | 29/02/2024 | British | 63 years |
| Alexander Christopher Michael Bigg | Ceo | 29/02/2024 | British | 55 years |
| Jonathan Andrew Peachey | Director | 29/02/2024 | British | 59 years |
Role:
Director
Appointed:
29/02/2024
Nationality:
British
Age:
63 years
Role:
Ceo
Appointed:
29/02/2024
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
29/02/2024
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mhp Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/02/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
29/02/2024
Nationality:
United Kingdom
Financial Accounts
| Jan 2024 | Apr 2022 | Apr 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 12/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 16/04/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 13/03/2024 | Incorporation | Memorandum Articles | View (25 pages) |
| 09/03/2024 | Resolution | Resolution | View (1 page) |
| 05/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/03/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
05/03/2024 Persons With Significant Control
Cessation Of A Person With Significant Control