Company information:
Lucas Flett Holdings Ltd. (No: 02716436)
Address: 55 STATION RD, BEACONSFIELD, BUCKS, HP9 1QL
Status: Active
Incorporated: 20-May-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 28220 - Manufacture of lifting and handling equipment
Current Director: GEOFFREY HOWARD GAFFNEY ( DOB: Jan-1945 From: May-1992 )
Current Secretary: KATHLEEN JUNE GAFFNEY ( DOB: Jun-1945 From: Sep-1995 )
Resigned Director: KATHLEEN JUNE GAFFNEY ( DOB: Jun-1945 From: Jul-1992 To: Oct-2012 )
Resigned Director: WILLIAM GORDON MOWAT ( DOB: Feb-1936 From: Jan-1995 To: Sep-2010 )
Resigned Director: GILLIAN MOWAT ( DOB: Mar-1939 From: May-1994 To: Sep-2010 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-1992 To: May-1992 )
Resigned Secretary: MARGARET ANNE THORN ( From: May-1992 To: Sep-1995 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-1992 To: May-1992 )
Persons of Significant Control:
Mr Geoffrey Howard Gaffney, 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 | 30000.0,30000.0,30000.0,30000.0,30000.0 |
| Current assets | 191,465 | 156,170 | 153,049 | 144,751 | 149,367 | 191465.0,156170.0,153049.0,144751.0,149367.0 |
| Current assets / Debtors | 167,423 | 151,194 | 137,679 | 134,498 | 134,903 | 167423.0,151194.0,137679.0,134498.0,134903.0 |
| Current assets / Cash at bank and on hand | 24,042 | 4,976 | 15,370 | 10,253 | 14,464 | 24042.0,4976.0,15370.0,10253.0,14464.0 |
| Net current assets (liabilities) | -37,546 | -31,146 | -31,189 | -18,427 | -9,143 | -37546.0,-31146.0,-31189.0,-18427.0,-9143.0 |
| Total assets less current liabilities | -7,546 | -1,146 | -1,189 | 11,573 | 20,857 | -7546.0,-1146.0,-1189.0,11573.0,20857.0 |
| Equity / share capital and reserves | -7,546 | -1,146 | -1,189 | 11,573 | 20,857 | -7546.0,-1146.0,-1189.0,11573.0,20857.0 |