Lucas Hood Ltd
Company Profile
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MicroLucas Hood Ltd
07604462•Private Limited With Share Capital
60 Great Portland Street, London, W1W7RT
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Incorporated
14/04/2011
Company Age
15 years
Directors
4
Employees
16
SIC Code
74100
Risk
very low risk
Company Overview
Registration, classification & business activity
Lucas Hood Ltd (07604462) is a private limited with share capital incorporated on 14/04/2011 (15 years old) and registered in london, W1W7RT. The company operates under SIC code 74100 and is classified as Micro.
Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 14/04/2011
W1W7RT
16 employees
Financial Overview
Total Assets
£1.57M
Liabilities
£0
Net Assets
£1.57M
Turnover
£1.38M
Cash
£0
Key Metrics
16
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
61
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2025
Legacy
Category:Accounts
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Memorandum Articles
Category:Incorporation
Date:13-03-2024
Resolution
Category:Resolution
Date:09-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2024
Capital Allotment Shares
Category:Capital
Date:05-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Resolution
Category:Resolution
Date:10-04-2021
Memorandum Articles
Category:Incorporation
Date:10-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2012
Capital Allotment Shares
Category:Capital
Date:12-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Incorporation Company
Category:Incorporation
Date:14-04-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date22/10/2025
Latest Accounts31/01/2025
Trading Addresses
224 Jesmond Dene Road, Newcastle-Upon-Tyne, Tyne And Wear, NE22JU
60 Great Portland Street, London, W1W7RTRegistered
Related Companies
10
Contact
la-plage.london
60 Great Portland Street, London, W1W7RT