LUCCOMBE UNRIVALLED LTD

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Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via compulsory strike-off

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24/12/2424 December 2024 Final Gazette dissolved via compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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15/04/2415 April 2024 Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15

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15/04/2415 April 2024 Termination of appointment of Ana-Maria Olaru as a director on 2024-03-15

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15/04/2415 April 2024 Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15

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15/04/2415 April 2024 Cessation of Ana-Maria Olaru as a person with significant control on 2024-03-15

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01/04/241 April 2024 Confirmation statement made on 2024-04-01 with updates

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09/01/249 January 2024 Micro company accounts made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-14 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/11/2225 November 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/01/2222 January 2022 Micro company accounts made up to 2021-04-30

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28/07/2128 July 2021 Registered office address changed to PO Box 4385, 10126052: Companies House Default Address, Cardiff, CF14 8LH on 2021-07-28

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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12/06/2012 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM LOWE

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12/06/2012 June 2020 DIRECTOR APPOINTED MR ADAM LOWE

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR VASILE MUTU

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12/06/2012 June 2020 CESSATION OF VASILE MUTU AS A PSC

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12/06/2012 June 2020 REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 22 TEDWORTH ROAD HULL HU9 4BD UNITED KINGDOM

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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05/11/195 November 2019 CESSATION OF DAWID SZULC SZULC AS A PSC

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05/11/195 November 2019 DIRECTOR APPOINTED MR VASILE MUTU

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05/11/195 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASILE MUTU

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAWID SZULC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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27/07/1827 July 2018 CESSATION OF TERRY DUNNE AS A PSC

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWID SZULC

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27/07/1827 July 2018 DIRECTOR APPOINTED MR DAWID SZULC

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06/07/186 July 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 35 REDHOUSE LANE LEEDS LS7 4RA

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06/07/186 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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06/07/186 July 2018 CESSATION OF SCOTT JOHN FINDLAY AS A PSC

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT FINDLAY

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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13/02/1813 February 2018 DIRECTOR APPOINTED MR SCOTT JOHN FINDLAY

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12/02/1812 February 2018 CESSATION OF TERENCE DUNNE AS A PSC

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT JOHN FINDLAY

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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15/09/1715 September 2017 COMPANY NAME CHANGED LUCCOMBE LOGISTICS LTD CERTIFICATE ISSUED ON 15/09/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNNE / 16/03/2017

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15/04/1615 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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