LUCAS UK GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 25/09/2425 September 2024 | Purchase of own shares. |
| 28/08/2428 August 2024 | Second filing of Confirmation Statement dated 2021-10-04 |
| 28/08/2428 August 2024 | Second filing of Confirmation Statement dated 2022-10-04 |
| 28/08/2428 August 2024 | Second filing of Confirmation Statement dated 2023-10-04 |
| 20/08/2420 August 2024 | Change of share class name or designation |
| 15/08/2415 August 2024 | Resolutions |
| 13/08/2413 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Director's details changed for Mr Daniel Arthur Lucas on 2024-07-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Change of details for Mr Daniel Arthur Lucas as a person with significant control on 2023-11-07 |
| 08/11/238 November 2023 | Change of details for Mr Daniel Arthur Lucas as a person with significant control on 2023-11-07 |
| 08/11/238 November 2023 | Change of details for Mrs Deborah Anne Lucas as a person with significant control on 2023-11-07 |
| 08/11/238 November 2023 | Change of details for Mrs Deborah Anne Lucas as a person with significant control on 2023-11-07 |
| 08/11/238 November 2023 | Director's details changed for Mrs Deborah Anne Lucas on 2023-11-07 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 14/09/2314 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-07-31 |
| 17/10/2217 October 2022 | Purchase of own shares. |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 30/09/2230 September 2022 | Cancellation of shares. Statement of capital on 2022-07-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Cancellation of shares. Statement of capital on 2021-04-01 |
| 15/11/2115 November 2021 | Purchase of own shares. |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 14/06/2114 June 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 14/06/2114 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 28/05/2128 May 2021 | 31/03/21 STATEMENT OF CAPITAL GBP 1054306.00 |
| 11/05/2111 May 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/217 May 2021 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MULHOLLAND |
| 18/02/2118 February 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/2118 February 2021 | 13/01/21 STATEMENT OF CAPITAL GBP 1055347 |
| 09/02/219 February 2021 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/10/206 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH LUCAS |
| 06/10/206 October 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR LUCAS / 18/09/2019 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 18/06/2018 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MRS DEBORAH LUCAS |
| 22/07/1922 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 13/08/1813 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 12/09/1712 September 2017 | COMPANY NAME CHANGED D LUCAS LIMITED CERTIFICATE ISSUED ON 12/09/17 |
| 12/09/1712 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/12/166 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/166 December 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 1161075 |
| 25/10/1625 October 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/1625 October 2016 | SOLVENCY STATEMENT DATED 15/09/16 |
| 25/10/1625 October 2016 | STATEMENT BY DIRECTORS |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 16/06/1616 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/157 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073954510002 |
| 19/06/1519 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 22/05/1422 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 1162115.00 |
| 21/04/1421 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR LUCAS / 17/04/2014 |
| 21/04/1421 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DECLAN MULHOLLAND / 17/04/2014 |
| 04/10/134 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 11 INVICTA BUSINESS PARK LONDON ROAD WROTHAM KENT TN15 7RJ UNITED KINGDOM |
| 20/04/1220 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/10/1121 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/113 June 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 16/12/1016 December 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 1161702 |
| 16/12/1016 December 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 1161702 |
| 16/12/1016 December 2010 | ADOPT ARTICLES 17/11/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DECLAN MULHOLLAND / 17/11/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR LUCAS / 17/11/2010 |
| 06/12/106 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/10/104 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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