LUCABELLA SOURCING LTD

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Company Documents

DateDescription
16/07/2516 July 2025 Termination of appointment of Milena Horan as a director on 2025-05-07

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27/05/2527 May 2025 Confirmation statement made on 2025-05-25 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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25/05/2425 May 2024 Confirmation statement made on 2024-05-25 with no updates

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20/03/2420 March 2024 Appointment of Mrs Milena Horan as a director on 2024-03-20

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

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13/06/2313 June 2023 Confirmation statement made on 2023-05-27 with no updates

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01/03/231 March 2023 Total exemption full 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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05/05/225 May 2022 Registered office address changed from The Coach House Broadoak End Hertford Hertfordshire SG14 2JA to Yew Tree Farm Lees Lane Mottram St Andrew Macclesfield Cheshire SK10 4LJ on 2022-05-05

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17/02/2217 February 2022 Change of details for Mr Matthew Richard Earle as a person with significant control on 2021-05-27

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

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10/02/2110 February 2021 31/10/20 TOTAL EXEMPTION FULL

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

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01/07/201 July 2020 CURREXT FROM 29/06/2020 TO 31/10/2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD EARLE / 01/11/2019

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01/11/191 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JAMES BULL

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31/10/1931 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARD EARLE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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18/04/1918 April 2019 CESSATION OF THE TRISEN GROUP LIMITED AS A PSC

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03/04/193 April 2019 30/06/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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18/04/1818 April 2018 CESSATION OF MATTHEW RICHARD EARLE AS A PSC

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18/04/1818 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE TRISEN GROUP LIMITED

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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07/04/177 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/04/1612 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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15/12/1515 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/04/1514 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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21/07/1421 July 2014 CURREXT FROM 30/04/2015 TO 30/06/2015

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10/04/1410 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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