LUCAS FRANK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 27/08/2427 August 2024 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/12/2212 December 2022 | Registered office address changed from Parkhill Business Centre Walton Road Wetherby LS22 5DZ England to Unit 712 Thorp Arch Estate Wetherby Leeds West Yorkshire LS23 7FF on 2022-12-12 |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 03/12/223 December 2022 | Compulsory strike-off action has been discontinued |
| 03/12/223 December 2022 | Compulsory strike-off action has been discontinued |
| 02/12/222 December 2022 | Confirmation statement made on 2022-06-10 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 07/09/207 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM PARKHILL STUDIO WALTON ROAD WETHERBY LS22 5DZ ENGLAND |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR LINDEN KITSON |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEAL FOSTER |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL FOSTER |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY WEST YORKSHIRE LS22 5DZ |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 30/06/1630 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR NEAL FOSTER |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY ENGLAND |
| 10/06/1510 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDEN KITSON |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR JAMES ANDREW BROWN |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAND |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR LINDEN KITSON |
| 31/07/1431 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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