LUCAS LODGE TRADING LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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19/08/2519 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 Application to strike the company off the register

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12/05/2512 May 2025 Total exemption full accounts made up to 2025-03-31

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28/04/2528 April 2025 Previous accounting period shortened from 2025-06-30 to 2025-03-31

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09/04/259 April 2025 Confirmation statement made on 2025-03-07 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-06-30

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26/02/2526 February 2025 Appointment of Mr David Joseph Stein as a director on 2025-02-26

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23/01/2523 January 2025 Appointment of Porters Associates Ltd as a secretary on 2024-11-16

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24/12/2424 December 2024 Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

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29/11/2429 November 2024 Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15

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11/11/2411 November 2024 Statement of capital on 2024-11-11

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11/11/2411 November 2024

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11/11/2411 November 2024 Resolutions

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11/11/2411 November 2024

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-06-30

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14/03/2414 March 2024 Confirmation statement made on 2024-03-07 with no updates

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12/10/2312 October 2023 Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-06-30

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/05/229 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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09/05/229 May 2022 Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/06/2110 June 2021 30/06/20 TOTAL EXEMPTION FULL

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/04/2015 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020

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29/03/2029 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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05/02/205 February 2020 DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR

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05/02/205 February 2020 DIRECTOR APPOINTED MR DARYL VINCENT HINE

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05/02/205 February 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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11/10/1811 October 2018 DIRECTOR APPOINTED MR CHRISTOPHER MILLS

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 DIRECTOR APPOINTED MR ANDREW PHILIP WATSON

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/01/1716 January 2017 12/01/17 STATEMENT OF CAPITAL GBP 60000

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16/01/1716 January 2017 12/01/17 STATEMENT OF CAPITAL GBP 60000

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/11/1510 November 2015 CURRSHO FROM 31/08/2016 TO 30/06/2016

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20/08/1520 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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