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Lucas Hood Ltd
- Incorporated
- 14 April 2011 (15 years)
- Industry
- specialised design activities (74100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 60 Great Portland StreetLondonW1W 7RT
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
British
Born August 1982 (44)
Director · Appointed 11 June 2025
British
Born April 1967 (59)
Sanford, Mark
Secretary · Appointed 29 February 2024
Director · Appointed 29 February 2024
British
Born April 1970 (56)
Officer history (6 former)
9 January 2026
9 January 2026
11 June 2025
30 May 2025
29 February 2024
Appointed Sanford, Mark as Secretary
29 February 2024
29 February 2024
29 February 2024
29 February 2024
Resigned Lucas, Paul Anthony as Secretary
29 February 2024
29 February 2024
Resigned Lucas, Paul Anthony as Director
2 September 2015
Resigned Hood, Charlie Michael as Director
21 November 2012
Appointed Lucas, Paul Anthony as Secretary
21 November 2012
Appointed Lucas, Paul Anthony as Director
14 April 2011
Appointed Hood, Charlie Michael as Director
14 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14106014
Former controllers (1)
29 February 2024
Ceased Matthew John Lucas — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
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Cloudfy Limited Owns 75–100% of shares
Conversion Rate Experts Limited Owns 75–100% of shares
Cubaka Limited Owns 75–100% of shares
Williams Commerce Holdings Limited Owns 75–100% of shares
Williams Commerce Limited Owns 75–100% of shares
Engine Acquisition Limited Owns 75–100% of shares
The Engine Group Limited Owns 75–100% of shares
Engine People UK Limited Owns 75–100% of shares
Engine Partners UK LLP Holds 25–50% of voting rights
Mach49 Ltd Owns 75–100% of shares
Marker Collective Limited Owns 75–100% of shares
Archetype Agency Limited Owns 75–100% of shares
Outcast London Limited Owns 75–100% of shares
MHP Group Limited Owns 75–100% of shares
Lucas Hood Ltd This company Owns 75–100% of shares
Tuva Partners Limited Owns 75–100% of shares
Next15 Holdco1 Limited Owns 75–100% of shares
Next15 Holdco2 Limited Owns 75–100% of shares
Next15 Holdco3 Limited Owns 75–100% of shares
Plinc Limited Owns 75–100% of shares
Portfolio T SPV2 Limited Owns 75–100% of shares
Pretzl Group Limited Owns 75–100% of shares
Berne (UK) Limited Owns 75–100% of shares
I T Telemarketing Services Limited Owns 75–100% of shares
The Craft Consulting Limited Owns 75–100% of shares
Publitek Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,255,945
- Cash
- £1,199,764
- Employees
- 27
- Debt Ratio
- 28%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £715 | £3,663 | £4,076 |
| Current Assets | £1,741,013 | £1,104,285 | £447,987 |
| Debtors | £541,249 | £708,281 | £273,753 |
| Cash | £1,199,764 | £396,004 | £174,234 |
| Creditors (< 1 year) | £459,950 | £549,073 | £266,902 |
| Creditors (> 1 year) | £25,833 | £40,000 | |
| Net Current Assets | £1,281,063 | £555,212 | £181,085 |
| Net Assets | £1,255,945 | £518,875 | |
| Shareholder Funds | £1,255,945 | £518,875 | £185,161 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Accounts filing | |||
| 6 November 2026 | Audit exemption subsidiary accounts | 31 January 2026 | ||
| 6 November 2026 | Other filing | |||
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 |
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