LUCA EXTENSION LTD

Get instant AI-powered insights about this company's financial health, risks, and trends.

Date	Description
12/05/2512 May 2025	Confirmation statement made on 2025-05-12 with no updates View Document
14/06/2414 June 2024	Micro company accounts made up to 2023-11-30 View Document
14/05/2414 May 2024	Confirmation statement made on 2024-05-12 with no updates View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
30/06/2330 June 2023	Micro company accounts made up to 2022-11-30 View Document
13/05/2313 May 2023	Confirmation statement made on 2023-05-12 with no updates View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
11/10/2211 October 2022	Registered office address changed from 22 Heathdale Avenue Hounslow TW4 7HB United Kingdom to 132 Hounslow Road Twickenham TW2 7HB on 2022-10-11 View Document
11/10/2211 October 2022	Director's details changed for Mr Constantin Luca on 2022-10-11 View Document
11/10/2211 October 2022	Change of details for Mr Constantin Luca as a person with significant control on 2022-10-11 View Document
12/05/2212 May 2022	Confirmation statement made on 2022-05-12 with updates View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
23/11/2123 November 2021	Confirmation statement made on 2021-11-21 with no updates View Document

11/02/2111 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View Document
21/01/2121 January 2021	CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
20/03/2020 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View Document
18/03/2018 March 2020	DISS40 (DISS40(SOAD)) View Document
17/03/2017 March 2020	FIRST GAZETTE View Document
17/03/2017 March 2020	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES View Document
23/01/2023 January 2020	APPOINTMENT TERMINATED, SECRETARY RODICA LUCA View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
23/10/1923 October 2019	SECRETARY APPOINTED MS. RODICA LUCA View Document
10/02/1910 February 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
23/11/1823 November 2018	CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View Document
22/11/1722 November 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document