LUCAS ROSS LIMITED

Date	Description
12/05/2512 May 2025	Change of details for Ms Laura Baker as a person with significant control on 2025-04-25 View Document
12/05/2512 May 2025	Director's details changed for Mr Kevin Lucas on 2025-04-25 View Document
12/05/2512 May 2025	Change of details for Kevin Lucas as a person with significant control on 2025-04-25 View Document
01/04/251 April 2025	Confirmation statement made on 2025-03-19 with no updates View Document
31/12/2431 December 2024	Unaudited abridged accounts made up to 2024-03-31 View Document
14/05/2414 May 2024	Statement of capital following an allotment of shares on 2023-08-25 View Document
03/05/243 May 2024	Registered office address changed from Kl Insolvency PO Box 975 Altrincham WA15 5st United Kingdom to Stanmore House Blackburn Street Radcliffe Manchester M26 2JS on 2024-05-03 View Document
03/05/243 May 2024	Confirmation statement made on 2024-03-19 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
11/09/2311 September 2023	Notification of Laura Baker as a person with significant control on 2023-08-25 View Document
11/09/2311 September 2023	Change of details for Kevin Lucas as a person with significant control on 2023-08-25 View Document
11/09/2311 September 2023	Notification of Philip Ross as a person with significant control on 2023-08-25 View Document

25/08/2325 August 2023	Appointment of Mr Philip Ross as a director on 2023-08-25 View Document
07/07/237 July 2023	Change of name notice View Document
07/07/237 July 2023	Certificate of change of name View Document
05/05/235 May 2023	Particulars of variation of rights attached to shares View Document
05/05/235 May 2023	Resolutions View Document
05/05/235 May 2023	Resolutions View Document
05/05/235 May 2023	Change of share class name or designation View Document
05/05/235 May 2023	Resolutions View Document
05/05/235 May 2023	Resolutions View Document
19/04/2319 April 2023	Confirmation statement made on 2023-03-19 with no updates View Document
19/04/2319 April 2023	Accounts for a dormant company made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts