LUCAS AND NEL LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Change of details for Dr Mark Reginald Nel as a person with significant control on 2023-11-21

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with updates

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21/11/2321 November 2023 Director's details changed for Dr Mark Reginald Nel on 2023-11-21

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21/11/2321 November 2023 Director's details changed for Dr Dominque Nuala Lucas on 2023-11-21

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21/11/2321 November 2023 Registered office address changed from C/O Sharpe Medical Accounting Ltd Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG to Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 2023-11-21

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21/11/2321 November 2023 Secretary's details changed for Dr Dominque Nuala Lucas on 2023-11-21

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21/11/2321 November 2023 Cessation of Dominique Nuala Lucas as a person with significant control on 2023-11-21

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06/11/236 November 2023 Total exemption full accounts made up to 2023-03-31

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08/06/238 June 2023 Total exemption full accounts made up to 2022-03-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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03/05/223 May 2022 Confirmation statement made on 2022-04-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/02/2122 February 2021 PREVSHO FROM 29/04/2020 TO 31/03/2020

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22/02/2122 February 2021 COMPANY NAME CHANGED MEDICUS ARTS LTD CERTIFICATE ISSUED ON 22/02/21

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/11/2015 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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21/09/2021 September 2020 COMPANY NAME CHANGED LUCAS & NEL LTD CERTIFICATE ISSUED ON 21/09/20

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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04/04/204 April 2020 DISS40 (DISS40(SOAD))

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31/03/2031 March 2020 FIRST GAZETTE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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03/04/193 April 2019 DISS40 (DISS40(SOAD))

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02/04/192 April 2019 FIRST GAZETTE

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02/04/192 April 2019 30/04/18 TOTAL EXEMPTION FULL

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29/04/1829 April 2018 29/04/17 TOTAL EXEMPTION FULL

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

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29/01/1829 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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29/04/1729 April 2017 Annual accounts for year ending 29 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 Annual return made up to 4 April 2015 with full list of shareholders

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

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM SUITE 25 NORMANBY GATEWAY LYSAGHTS WAY SCUNTHORPE NORTH LINCS DN15 9YG

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01/05/141 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR DOMINQUE NUALA LUCAS / 04/04/2012

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05/04/125 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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05/04/125 April 2012 SECRETARY'S CHANGE OF PARTICULARS / DR DOMINQUE NUALA LUCAS / 04/04/2012

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK REGINALD NEL / 04/04/2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 94 WEST PARADE LINCOLN LINCOLNSHIRE LN1 1JZ ENGLAND

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03/05/113 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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19/04/1019 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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