LUCAS & PARTNERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Registration of charge 114859880004, created on 2025-04-25 |
| 10/04/2510 April 2025 | Termination of appointment of Craig Arthur Seed as a director on 2025-03-05 |
| 18/03/2518 March 2025 | Director's details changed for Mr Eliot James Powell on 2024-12-20 |
| 05/03/255 March 2025 | Appointment of Mr Marc Coster as a director on 2025-03-05 |
| 16/01/2516 January 2025 | Appointment of Mr Eliot James Powell as a director on 2024-12-20 |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Second filing of Confirmation Statement dated 2023-08-30 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with updates |
| 02/04/242 April 2024 | Registration of charge 114859880003, created on 2024-03-27 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-08-30 with updates |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Particulars of variation of rights attached to shares |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Memorandum and Articles of Association |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Change of share class name or designation |
| 31/08/2331 August 2023 | Resolutions |
| 14/07/2314 July 2023 | Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to PO Box 3rd Floor 65 Leadenhall Street London EC3A 2AD on 2023-07-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Change of share class name or designation |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Particulars of variation of rights attached to shares |
| 20/12/2120 December 2021 | Appointment of Mr John David Page as a director on 2021-12-09 |
| 20/12/2120 December 2021 | Notification of Dr & P Group Limited as a person with significant control on 2021-12-09 |
| 20/12/2120 December 2021 | Cessation of John Lucas as a person with significant control on 2021-12-09 |
| 20/12/2120 December 2021 | Termination of appointment of Raj Rupal as a director on 2021-12-09 |
| 20/12/2120 December 2021 | Appointment of Mr Simon Christopher Bland as a director on 2021-12-09 |
| 20/12/2120 December 2021 | Appointment of Mr Craig Arthur Seed as a director on 2021-12-09 |
| 10/12/2110 December 2021 | Registration of charge 114859880001, created on 2021-12-09 |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-04-30 |
| 12/10/2112 October 2021 | Previous accounting period shortened from 2021-07-31 to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/05/2014 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 15/08/1915 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LUCAS |
| 15/08/1915 August 2019 | CESSATION OF RAJ RUPAL AS A PSC |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ RUPAL / 13/08/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR JOHN LUCAS |
| 26/07/1826 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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