Lucas Bowland (No.2) Limited

Active08347365 Private limited company
Incorporated
4 January 2013 (13 years)
Industry
Extraction of natural gas (06200)
Accounts type
Full
Region
Greater London
Address
C/o Hunters Law LLP
Lincolns Inn
9 New Square
London
WC2A 3QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

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 (4 former)
16 January 2024
Appointed Overland, Jillian Maree as Director
16 January 2024
Resigned Ashton, Hubert William as Director
1 September 2020
Appointed Ball, Julian Robert Steven as Director
31 August 2020
Resigned Arnall, Philip James as Director
31 January 2014
Appointed Arnall, Philip James as Director
29 January 2014
Appointed Ashton, Hubert William as Director
29 January 2014
Resigned Campbell, Allan Stuart as Director
29 January 2014
Resigned Turner, Peter, Dr as Director
4 January 2013
Appointed Campbell, Allan Stuart as Director
4 January 2013
Appointed Turner, Peter, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08084096

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Elswick Power Limited Owns 75–100% of shares
Lucas Bowland (No.2) Limited This company Owns 75–100% of shares
Lucas Bowland (UK) Limited Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates27 September 2026
27 January 2026Full accounts30 June 2025
13 October 2025Change of details for a person with significant control
10 October 2025Confirmation statement with no updates27 September 2025
22 May 2025Registration of a charge
Show all 50 filings

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