LUCAE LIMITED

Company Documents

DateDescription
13/10/2513 October 2025 NewConfirmation statement made on 2025-10-02 with updates

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08/10/258 October 2025 NewChange of details for Mr James Lucas as a person with significant control on 2022-07-01

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08/10/258 October 2025 NewRegistered office address changed from 27 Meeting Street Quorn Loughborough LE12 8EU England to 8 Tanhouse Field Torriano Avenue London Greater London NW5 2SX on 2025-10-08

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08/10/258 October 2025 NewDirector's details changed for Mr James Lucas on 2022-07-01

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08/10/258 October 2025 NewDirector's details changed for Mr James Lucas on 2022-07-01

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08/10/258 October 2025 NewChange of details for Mr James Lucas as a person with significant control on 2022-07-01

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25/07/2525 July 2025 Micro company accounts made up to 2024-10-31

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

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03/10/243 October 2024 Confirmation statement made on 2024-10-02 with updates

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25/06/2425 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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03/10/233 October 2023 Confirmation statement made on 2023-10-02 with no updates

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02/03/232 March 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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02/10/222 October 2022 Confirmation statement made on 2022-10-02 with no updates

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24/12/2124 December 2021 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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07/10/217 October 2021 Confirmation statement made on 2021-10-02 with no updates

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03/10/203 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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