OpenCompanies

Lucas Construction Design & Build Ltd

Company number
07774381
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 2011
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Other building completion and finishing
Other specialised construction activities n.e.c.

Registered office

39c Foxbury Road
Bromley
BR1 4DG

Previous names

  • Lukas Construction Design & Build Ltd (until 23 Sep 2011)

Officers

NameRoleAppointedResigned
PULAK, Lukasz Director 15 Sep 2011

Control

NameNature of controlNotifiedCeased
Bovini Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2024
Mr Lukasz Pulak Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
4 Jan 2017 17 Jun 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,173,238 £1,036,987 2
30 Sep 2024 £786,031 £663,971 1
30 Sep 2023 £407,541 £427,867 1
30 Sep 2022 £252,865 - 1
30 Sep 2021 £260,057 - 1
30 Sep 2020 £269,557 - 1
30 Sep 2019 £166,164 £392,032 -
30 Sep 2018 £118,167 £329,958 -
30 Sep 2017 £102,744 £254,037 -
30 Sep 2016 £24,229 £52,713 -
30 Sep 2015 £461 £34,930 -
30 Sep 2014 £33,549 £78,910 -
30 Sep 2013 £8,971 £24,660 -
30 Sep 2012 £25,422 £32,297 -

Connections

Owned by

Lucas Construction Design & Build Ltd → Bovini Holdings Limited

Directors’ other companies

Companies at the same address

Data