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Companies House/Darwen/Company profile

LUCAS PROPERTY SOLUTIONS NW LIMITED

Active - Proposal to Strike off
13499288·incorporated 2021-07-07

LUCAS PROPERTY SOLUTIONS NW LIMITED is an active UK private limited company, incorporated on 7 July 2021 at Companies House (number 13499288; OpenRegistry canonical ID GB-13499288-lucas-property-solutions-nw-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 2,359 active companies registered in Darwen (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-07-07
Registered Address
13 RAILWAY ROAD, DARWEN, BB3 2RG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-07-31. Next accounts due 2024-07-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-11-01. Next confirmation statement due 2024-11-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

LUCAS PROPERTY SOLUTIONS NW LIMITED has 3 persons with significant control on file:

  • Mr Lukasz Giruc born 1984 resident in England, Polish national. Notified 2021-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Grzegorz Kujawa born 1974 resident in United Kingdom, Polish national. Notified 2021-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Adam Giruc born 1976 resident in United Kingdom, Polish national. Notified 2021-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Jonathan Mark Entwistle born 1967 resident in England, English national. Notified 2021-07-07. Ceased 2021-07-22.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Darwen: