HOLA LUCAS LIMITED

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

This company is commonly known as Hola Lucas Limited. The company was founded 3 years ago and was given the registration number 12980987. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HOLA LUCAS LIMITED
Company Number	:	12980987
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 October 2020
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5 New Street Square, London, United Kingdom, EC4A 3TW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office 43, 1 Empire Mews, London, England, SW16 2BF	Director	02 March 2023	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Secretary	28 October 2020	Active
Paseo De La Castellana 259c, Piso 9, Madrid, United Kingdom, 28046	Director	28 October 2020	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	28 October 2020	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Director	28 October 2020	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Director	28 October 2020	Active

People with Significant Control

Steven Aitkenhead Bran
Notified on	:	28 October 2020
Status	:	Active
Date of birth	:	September 1987
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	Paseo De La Castellana 259c, Piso 9, Madrid, United Kingdom, 28046
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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)