CompaniesInTheUK

HALEY & LUCAS LIMITED

Company number 09364326 ·

Active

2 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Cowgills Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-08-28
Correspondence address
Fourth Floor, Unit 5b, The Parklands, Lostock, Bolton, BL6 4SD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14974655
Country registered
England

Elaine Lucas Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Oakwood, 442 Garstang Road, Broughton, Preston, Lancashire, PR3 5JB, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
08264508
Country registered
England And Wales

Elaine Lucas Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2021-08-31
Correspondence address
Oakwood, 442 Garstang Road, Broughton, Preston, Lancashire, PR3 5JB, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
08264508
Country registered
England And Wales

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-08-28
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-08-28
Date of birth
Correspondence address
 
Subscribers only