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Companies/07604462

Lucas Hood Ltd

specialised design activities · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-29 · No cessation recorded

Source record 107704305
Show 1 ceased record
ML
Mr Matthew John LucasIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-02-29

Source record 117166366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SK
Samuel KnightsCurrent director
Appointed 2026-01-09
+39 others
MK
Maneck Minoo KalifaCurrent director
Appointed 2025-06-11 · 1 yr · Chief Financial Officer
+43 others
MS
Mark SanfordCurrent secretary
Appointed 2024-02-29 · 2 yrs
+55 others
AB
Alexander BiggCurrent director
Appointed 2024-02-29 · 2 yrs · Ceo
+2 others
Show 6 historical appointments
JP
Jonathan PeacheyResigned director
Resigned 2024-02-29 · 1 yr · Director
PH
Peter HarrisResigned director
Resigned 2024-02-29 · 1 yr · Director
PL
Paul LucasResigned secretaryResigned director
Resigned 2012-11-21 · 11 yrs
CH
Charlie HoodResigned director
Resigned 2011-04-14 · 4 yrs · Director
ML
Matthew LucasResigned director
Resigned 2011-04-14 · 12 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active