LUCAS AND ROSIE LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewCessation of Estate of Gary Paul Martin as a person with significant control on 2024-08-12

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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21/02/2521 February 2025 Change of details for Mr Gary Paul Martin as a person with significant control on 2024-08-16

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21/02/2521 February 2025 Director's details changed for Mr Gary Paul Martin on 2024-08-16

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21/02/2521 February 2025 Confirmation statement made on 2025-02-06 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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01/03/241 March 2024 Confirmation statement made on 2024-02-06 with no updates

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

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17/08/2317 August 2023 Current accounting period extended from 2023-02-28 to 2023-08-31

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26/04/2326 April 2023 Compulsory strike-off action has been discontinued

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26/04/2326 April 2023 Compulsory strike-off action has been discontinued

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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24/04/2324 April 2023 Confirmation statement made on 2023-02-06 with no updates

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06/10/226 October 2022 Change of details for Mrs Rosalind Martin as a person with significant control on 2022-10-03

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06/10/226 October 2022 Director's details changed for Mr Gary Paul Martin on 2022-10-03

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06/10/226 October 2022 Director's details changed for Mrs Rosalind Martin on 2022-10-03

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06/10/226 October 2022 Change of details for Mr Gary Paul Martin as a person with significant control on 2022-10-03

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06/10/226 October 2022 Registered office address changed from The Dinkum 54 High St Polegate East Sussex BN26 6AG England to 126 Wish Hill Willingdon East Sussex BN20 9HL on 2022-10-06

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / MRS ROSALIND MARTIN / 04/04/2019

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL MARTIN / 04/04/2019

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND MARTIN / 04/04/2019

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04/04/194 April 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 76 FIRLE ROAD EASTBOURNE EAST SUSSEX BN22 8EG UNITED KINGDOM

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / MR GARY PAUL MARTIN / 04/04/2019

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20/03/1920 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 104

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20/03/1920 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 104

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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07/02/177 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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