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HALEY & LUCAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haley & Lucas Limited. The company was founded 9 years ago and was given the registration number 09364326. The firm's registered office is in PRESTON. You can find them at Thomas House, Pope Lane, Whitestake, Preston, Lancashire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:HALEY & LUCAS LIMITED
Company Number:09364326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Thomas House, Pope Lane, Whitestake, Preston, Lancashire, PR4 4AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thomas House, Pope Lane, Whitestake, Preston, PR4 4AZ

Director31 August 2021Active
Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, England, PR4 4AZ

Director22 December 2014Active
Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, England, PR4 4AZ

Director22 December 2014Active
Thomas House, Pope Lane, Whitestake, Preston, PR4 4AZ

Director31 August 2021Active

People with Significant Control

Elaine Lucas Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oakwood, 442 Garstang Road, Preston, England, PR3 5JB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Timothy John Haley
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Thomas House, Meadowcroft Business Park, Preston, England, PR4 4AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Siobhan Mary Haley
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Thomas House, Meadowcroft Business Park, Preston, England, PR4 4AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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