LUCANU CONSTRUCTION LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-15 with no updates

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24/04/2524 April 2025 Change of details for Mr Toader Cristian Lucanu as a person with significant control on 2025-04-24

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24/04/2524 April 2025 Director's details changed for Mr Toader Cristian Lucanu on 2025-04-24

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24/04/2524 April 2025 Director's details changed for Mrs Kylie Ann Coates on 2025-04-24

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29/10/2429 October 2024 Total exemption full accounts made up to 2023-10-31

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14/06/2414 June 2024 Confirmation statement made on 2024-05-15 with no updates

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11/06/2411 June 2024 Director's details changed for Mrs Kylie Ann Coates on 2024-06-11

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11/06/2411 June 2024 Director's details changed for Mr Toader Cristian Lucanu on 2024-06-11

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11/06/2411 June 2024 Change of details for Mr Toader Cristian Lucanu as a person with significant control on 2024-06-11

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

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with no updates

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20/04/2320 April 2023 Confirmation statement made on 2023-04-17 with updates

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-10-31

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05/04/235 April 2023 Appointment of Mrs Kylie Ann Coates as a director on 2023-04-04

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31/01/2331 January 2023 Previous accounting period extended from 2022-04-30 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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18/05/2218 May 2022 Confirmation statement made on 2022-04-17 with no updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2021-04-30

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 400 HARROW ROAD LONDON W9 2HU ENGLAND

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02/05/192 May 2019 PSC'S CHANGE OF PARTICULARS / MR TOADER CRISTIAN LUCANU / 25/03/2019

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01/05/191 May 2019 PSC'S CHANGE OF PARTICULARS / MR TOADER CRISTIAN LUCANU / 25/03/2019

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TOADER CRISTIAN LUCANU / 25/03/2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 44 BOSMAN DRIVE WINDLESHAM SURREY GU20 6JW ENGLAND

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18/02/1918 February 2019 30/04/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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20/11/1720 November 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 9 LODGE ROAD LONDON NW4 4DD

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TOADER CRISTIAN LUCANU / 25/07/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/04/1517 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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14/04/1414 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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