Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Lucas Holdings (Bowland) Limited
- Incorporated
- 25 May 2012 (14 years)
- Previously known as
- Lucas Energy (Bowland No.2) Limited (until 4 March 2013)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Owned by
- AJ Lucas Group Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Hunters Law LLPLincolns Inn9 New SquareLondonWC2A 3QN
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2024
Australian
Born March 1972 (54)
Director · Appointed 1 September 2020
British
Born September 1962 (64)
Officer history (5 former)
16 January 2024
16 January 2024
1 September 2020
31 August 2020
30 July 2015
Resigned Swan, Nicholas John William as Secretary
31 January 2014
29 January 2014
29 January 2014
29 January 2014
25 May 2012
25 May 2012
25 May 2012
Appointed Swan, Nicholas John William as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
AJ Lucas Group Limited
Corporate entity · Notified 28 July 2026
Owns 75–100% of shares
Public Company
Reg. no. Abn 12 060 309 104
Holdings 3
Companies where Lucas Holdings (Bowland) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
2026-09-01T00:00:00Z
Ceased Details protected
2026-09-01T00:00:00Z
Ceased Details protected
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 8 September 2026 | Cessation of a person with significant control | |||
| 8 September 2026 | Cessation of a person with significant control | |||
| 28 July 2026 | Notification of a person with significant control | |||
| 28 July 2026 | Change of details for a person with significant control |
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