LUCA GROUP LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Cessation of Scott (Trustee of Genesis Holding Trust) as a person with significant control on 2025-03-17

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05/03/255 March 2025 Change of details for Darren Jackson (Trustee of Genesis Holding Trust) as a person with significant control on 2025-03-05

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04/03/254 March 2025 Termination of appointment of Scott Lee Wilson as a director on 2025-03-04

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04/03/254 March 2025 Cessation of Scott Lee Wilson as a person with significant control on 2025-03-04

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04/03/254 March 2025 Notification of Darren Jackson (Trustee of Genesis Holding Trust) as a person with significant control on 2025-03-04

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31/05/2431 May 2024 Accounts for a dormant company made up to 2023-08-31

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09/09/239 September 2023 Voluntary strike-off action has been suspended

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09/09/239 September 2023 Voluntary strike-off action has been suspended

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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03/08/233 August 2023 Confirmation statement made on 2023-08-01 with no updates

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03/08/233 August 2023 Registered office address changed from 6 Juniper Court Leeds LS14 1FQ England to 275 New North Road New North Road London N1 7AA on 2023-08-03

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03/08/233 August 2023 Application to strike the company off the register

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13/07/2313 July 2023 Accounts for a dormant company made up to 2022-08-31

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27/02/2327 February 2023 Cessation of Victoria Louise Wilson as a person with significant control on 2023-02-27

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27/02/2327 February 2023 Termination of appointment of Victoria Louise Wilson as a director on 2023-02-27

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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23/06/2023 June 2020 COMPANY NAME CHANGED LUCABUILDERS LTD CERTIFICATE ISSUED ON 23/06/20

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01/05/201 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEE WILSON / 08/03/2019

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE WILSON / 08/03/2019

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 2 WAYSIDE MOUNT SCARCROFT LEEDS LS14 3BG UNITED KINGDOM

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE WILSON / 08/03/2019

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / MR SCOTT LEE WILSON / 08/03/2019

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02/08/182 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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