LUC-SOFTWARE LTD

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Company Documents

DateDescription
28/10/2528 October 2025 NewConfirmation statement made on 2025-10-18 with no updates

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29/09/2529 September 2025 NewChange of details for Mr Lukasz Marcin Berus as a person with significant control on 2025-09-26

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27/09/2527 September 2025 NewDirector's details changed for Mr Lukasz Marcin Berus on 2025-09-26

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26/09/2526 September 2025 NewRegistered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 28/29 the Broadway No:1 Ealing Broadway London W5 2NP on 2025-09-26

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26/09/2526 September 2025 NewRegistered office address changed from 28/29 the Broadway No:1 Ealing Broadway London W5 2NP England to 28/29 the Broadway No:1 Ealing Broadway London W5 2NP on 2025-09-26

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26/09/2526 September 2025 NewDirector's details changed for Mr Lukasz Marcin Berus on 2025-09-26

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26/09/2526 September 2025 NewDirector's details changed for Mr Lukasz Marcin Berus on 2025-09-26

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26/09/2526 September 2025 NewChange of details for Mr Lukasz Marcin Berus as a person with significant control on 2025-09-26

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07/02/257 February 2025 Unaudited abridged accounts made up to 2024-10-31

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22/11/2422 November 2024 Confirmation statement made on 2024-10-18 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/06/2412 June 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-18 with no updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-18 with no updates

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03/03/223 March 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-18 with no updates

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16/07/2116 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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19/10/1719 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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