OpenCompanies

Lucas Renovation Ltd

Company number
13910657
Status
Liquidation
Type
Private Limited Company
Incorporated
11 Feb 2022
Nature of business
Construction of domestic buildings

Registered office

Co Hudson Weir Limited
58 Leman Street
London
E1 8EU

Officers

NameRoleAppointedResigned
DYTKOWSKI, Marek Director 11 Feb 2022 15 Apr 2023
DYTKOWSKI, Lukasz Tomasz Director 11 Feb 2022

Control

NameNature of controlNotifiedCeased
Mr Marek Dytkowski Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
11 Feb 2022 15 Apr 2023
Mr Lukasz Tomasz Dytkowski 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
11 Feb 2022

Accounts

Year ended Net assets Cash Employees
28 Feb 2023 £8,342 £23,852 1

Connections

Companies at the same address

Data