Company information:
Haley & Lucas Limited (No: 09364326)
Address: THOMAS HOUSE, POPE LANE, WHITESTAKE, PRESTON, LANCASHIRE, PR4 4AZ
Status: Active
Incorporated: 22-Dec-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-May-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: MARTIN THOMAS CUERDEN ( DOB: Jun-1990 From: Aug-2021 )
Current Director: TIMOTHY JOHN HALEY ( DOB: Aug-1960 From: Dec-2014 )
Current Director: MICHAEL ROBERT LUCAS ( DOB: Aug-1960 From: Dec-2014 )
Current Director: JOANNA MACDONALD ( DOB: Oct-1989 From: Aug-2021 )
Persons of Significant Control:
Elaine Lucas Limited, Oakwood 442 Garstang Road, Broughton, Preston, Lancashire, PR3 5JB, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2021-08-31)
Mr Timothy John Haley, Oakwood 442 Garstang Road, Broughton, Preston, Lancashire, PR3 5JB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Siobhan Mary Haley, Oakwood 442 Garstang Road, Broughton, Preston, Lancashire, PR3 5JB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 588,840 | 588,840 | 588,840 | 588,840 | 588,840 | 588,840 | 588,840 | 588,840 | 588840.0,588840.0,588840.0,588840.0,588840.0,588840.0,588840.0,588840.0 |
| Current assets / Debtors | 99,724 | 50,000 | 0.0,99724.0,0.0,0.0,0.0,50000.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -113,906 | 8,018 | -101,194 | -114,632 | -92,825 | -15,210 | 75,450 | 162,874 | -113906.0,8018.0,-101194.0,-114632.0,-92825.0,-15210.0,75450.0,162874.0 |
| Total assets less current liabilities | 474,934 | 596,858 | 487,646 | 474,208 | 496,015 | 573,630 | 474934.0,596858.0,487646.0,474208.0,496015.0,573630.0,0.0,0.0 | ||
| Net assets (liabilities) | 264,203 | 484,661 | 459,797 | 425,923 | 482,429 | 573,630 | 664,290 | 751,714 | 264203.0,484661.0,459797.0,425923.0,482429.0,573630.0,664290.0,751714.0 |
| Equity / share capital and reserves | 264,203 | 484,661 | 459,797 | 425,923 | 482,429 | 573,630 | 664,290 | 751,714 | 264203.0,484661.0,459797.0,425923.0,482429.0,573630.0,664290.0,751714.0 |