LUCAS HOOD LTD

Key Data

Status

Active

Company No.

07604462

Incorporation date

14/04/2011

Size

Audit Exemption Subsidiary

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/02/2023)

09/01/2026

Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09

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09/01/2026

Appointment of Mr Samuel Thomas James Knights as a director on 2026-01-09

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28/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

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28/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

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28/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

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28/10/2025

Audit exemption subsidiary accounts made up to 2025-01-31

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12/06/2025

Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11

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11/06/2025

Confirmation statement made on 2025-06-01 with no updates

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30/05/2025

Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30

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10/09/2024

Total exemption full accounts made up to 2024-01-31

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12/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (4 pages)

16/04/2024

Confirmation statement made on 2024-03-31 with updates

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13/03/2024

Memorandum and Articles of Association

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09/03/2024

Resolutions

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05/03/2024

Appointment of Mr Peter Jonathan Harris as a director on 2024-02-29

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05/03/2024

Appointment of Mr Jonathan Andrew Peachey as a director on 2024-02-29

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05/03/2024

Appointment of Mr Alexander Christopher Michael Bigg as a director on 2024-02-29

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05/03/2024

Termination of appointment of Paul Anthony Lucas as a secretary on 2024-02-29

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05/03/2024

Termination of appointment of Matthew John Lucas as a director on 2024-02-29

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05/03/2024

Termination of appointment of Paul Anthony Lucas as a director on 2024-02-29

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05/03/2024

Cessation of Matthew John Lucas as a person with significant control on 2024-02-29

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05/03/2024

Appointment of Mark Sanford as a secretary on 2024-02-29

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05/03/2024

Notification of Mhp Group Limited as a person with significant control on 2024-02-29

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05/03/2024

Registered office address changed from 224 Jesmond Dene Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 2JU to 60 Great Portland Street London W1W 7RT on 2024-03-05

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05/03/2024

Statement of capital following an allotment of shares on 2024-02-29

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05/03/2024

Previous accounting period shortened from 2024-04-30 to 2024-01-31

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19/01/2024

Total exemption full accounts made up to 2023-04-30

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31/03/2023

Confirmation statement made on 2023-03-31 with no updates

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08/02/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

6 *

* during past year

Number of employees

2023

+16.68 % *

* during past year

Cash in Bank

£1,199,764.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/06/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
518.88K
-
0.00
396.00K
-

2022
21
951.64K
-
0.00
1.03M
-

2023
27
1.26M
-
0.00
1.20M
-

2023
27
1.26M
-
0.00
1.20M
-

Employees

2023

Employees

27 29 % *

Net Assets(GBP)

1.26M £31.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.20M £16.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bigg, Alexander Christopher Michael	Director	29/02/2024 - Present	2
Harris, Peter Jonathan	Director	29/02/2024 - 30/05/2025	250
Peachey, Jonathan Andrew	Director	29/02/2024 - 09/01/2026	79
Knights, Samuel Thomas James	Director	09/01/2026 - Present	45
Kalifa, Maneck Minoo	Director	11/06/2025 - Present	102

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About LUCAS HOOD LTD

LUCAS HOOD LTD is an(a) Active company incorporated on 14/04/2011 with the registered office located at 60 Great Portland Street, London W1W 7RT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCAS HOOD LTD?

LUCAS HOOD LTD is currently Active. It was registered on 14/04/2011 .

Where is LUCAS HOOD LTD located?

LUCAS HOOD LTD is registered at 60 Great Portland Street, London W1W 7RT.

What does LUCAS HOOD LTD do?

LUCAS HOOD LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does LUCAS HOOD LTD have?

LUCAS HOOD LTD had 27 employees in 2023.

What is the latest filing for LUCAS HOOD LTD?

The latest filing was on 09/01/2026: Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09.