LUCECO PLC

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DateDescription
29/07/2529 July 2025 NewSatisfaction of charge 052548830008 in full

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03/06/253 June 2025 Group of companies' accounts made up to 2024-12-31

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03/06/253 June 2025 Resolutions

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23/05/2523 May 2025 Registration of charge 052548830009, created on 2025-05-21

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15/05/2515 May 2025 Satisfaction of charge 1 in full

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20/01/2520 January 2025 Secretary's details changed for Link Company Matters Limited on 2025-01-20

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22/11/2422 November 2024 Confirmation statement made on 2024-11-17 with updates

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01/07/241 July 2024 Appointment of Mrs Janet Catherine Ryan as a director on 2024-07-01

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29/05/2429 May 2024 Group of companies' accounts made up to 2023-12-31

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24/05/2424 May 2024 Secretary's details changed for Link Company Matters Limited on 2024-05-20

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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30/11/2330 November 2023 Confirmation statement made on 2023-11-17 with no updates

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16/06/2316 June 2023 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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20/05/2320 May 2023 Group of companies' accounts made up to 2022-12-31

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03/04/233 April 2023 Termination of appointment of Matthew John Webb as a director on 2023-04-01

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19/05/2219 May 2022 Group of companies' accounts made up to 2021-12-31

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01/12/211 December 2021 Confirmation statement made on 2021-11-17 with updates

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19/11/2119 November 2021 Confirmation statement made on 2021-11-16 with no updates

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21/10/2121 October 2021 Secretary's details changed for Link Company Matters Limited on 2021-10-21

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01/10/211 October 2021 Registration of charge 052548830008, created on 2021-09-30

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17/06/1917 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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13/06/1913 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/03/198 March 2019 APPROPRIATIONS OF DISTRIBUTABLE PROFITS ARE AUTHORISED 01/03/2019

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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28/06/1828 June 2018 VARYING SHARE RIGHTS AND NAMES

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25/06/1825 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MAIN

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SURRIDGE

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26/02/1826 February 2018 CORPORATE SECRETARY APPOINTED LINK COMPANY MATTERS LIMITED

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26/02/1826 February 2018 APPOINTMENT TERMINATED, SECRETARY IAN PRITCHARD

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23/02/1823 February 2018 DIRECTOR APPOINTED MR TIMOTHY DONAL NORTH SURRIDGE

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20/02/1820 February 2018 DIRECTOR APPOINTED MR MATT WEBB

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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15/09/1715 September 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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15/09/1715 September 2017 SAIL ADDRESS CREATED

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13/09/1713 September 2017 INTERIM ACCOUNTS MADE UP TO 28/04/17

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17/05/1717 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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03/02/173 February 2017 20/10/16 STATEMENT OF CAPITAL GBP 80400

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20/01/1720 January 2017 SUB-DIVISION 11/10/16

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08/12/168 December 2016 ADOPT ARTICLES 14/10/2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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02/11/162 November 2016 11/10/16 STATEMENT OF CAPITAL GBP 70400

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25/10/1625 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052548830006

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25/10/1625 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/10/1625 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052548830007

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25/10/1625 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/10/1625 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/10/1625 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/10/1612 October 2016 REREG PRI TO PLC; RES02 PASS DATE:12/10/2016

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12/10/1612 October 2016 AUDITORS' REPORT

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12/10/1612 October 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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12/10/1612 October 2016 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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12/10/1612 October 2016 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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12/10/1612 October 2016 BALANCE SHEET

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12/10/1612 October 2016 AUDITORS' STATEMENT

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12/10/1612 October 2016 STATEMENT OF FACT

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07/10/167 October 2016 APPOINTMENT TERMINATED, SECRETARY JONATHAN HORNBY

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07/10/167 October 2016 SECRETARY APPOINTED MR IAN PRITCHARD

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04/10/164 October 2016 DIRECTOR APPOINTED MR TIMOTHY DONAL NORTH SURRIDGE

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04/10/164 October 2016 DIRECTOR APPOINTED MS CAROLINE ANNE BROWN

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR IAN PRITCHARD

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03/10/163 October 2016 DIRECTOR APPOINTED MR DAVID MAIN

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03/10/163 October 2016 DIRECTOR APPOINTED MR ROBERT JOHN ORR BARTON

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06/06/166 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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25/05/1625 May 2016 COMPANY NAME CHANGED NEXUS INDUSTRIES HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/05/16

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10/11/1510 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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13/10/1513 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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05/06/155 June 2015 13/05/15 STATEMENT OF CAPITAL GBP 70000.00

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05/06/155 June 2015 ADOPT ARTICLES 13/05/2015

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06/11/146 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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21/10/1421 October 2014 AUD RES SECT 519

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08/04/148 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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17/10/1317 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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16/10/1316 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN PRITCHARD / 08/10/2013

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16/10/1316 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES HORNBY / 08/10/2013

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16/10/1316 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBERT BRAND / 08/10/2013

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16/10/1316 October 2013 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES HORNBY / 08/10/2013

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22/08/1322 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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20/07/1320 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052548830007

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20/07/1320 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052548830006

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31/10/1231 October 2012 11/10/12 NO CHANGES

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL

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24/04/1224 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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15/11/1115 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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21/06/1121 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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02/11/102 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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20/08/1020 August 2010 ADOPT ARTICLES 09/06/2010

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20/08/1020 August 2010 STATEMENT OF COMPANY'S OBJECTS

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17/06/1017 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/05/1026 May 2010 DIRECTOR APPOINTED GILES ROBERT BRAND

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19/05/1019 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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25/02/1025 February 2010 DIRECTOR APPOINTED IAN PRITCHARD

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18/01/1018 January 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOVE

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19/11/0919 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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03/11/093 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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10/12/0810 December 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL VERNON

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03/11/083 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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26/06/0826 June 2008 DIRECTOR APPOINTED MICHAEL EDWARD HALL

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20/06/0820 June 2008 NC INC ALREADY ADJUSTED 11/06/08

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20/06/0820 June 2008 APPOINTMENT TERMINATED DIRECTOR GILES BRAND

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20/06/0820 June 2008 GBP NC 60000/69736.80 11/06/2008

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/02/0811 February 2008 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS

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25/01/0825 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0714 December 2007 NEW SECRETARY APPOINTED

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12/11/0712 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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16/05/0716 May 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 NEW SECRETARY APPOINTED

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13/03/0713 March 2007 SECRETARY RESIGNED

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13/02/0713 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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25/10/0625 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM: UNIT 1 HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH

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26/07/0626 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/03/0627 March 2006 DIRECTOR RESIGNED

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15/11/0515 November 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 NEW DIRECTOR APPOINTED

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16/06/0516 June 2005 DIRECTOR RESIGNED

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09/06/059 June 2005 COMPANY NAME CHANGED HAMSARD 2772 LIMITED CERTIFICATE ISSUED ON 09/06/05

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07/02/057 February 2005 NC INC ALREADY ADJUSTED 13/01/05

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05/02/055 February 2005 NEW DIRECTOR APPOINTED

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04/02/054 February 2005 NC INC ALREADY ADJUSTED 13/01/05

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02/02/052 February 2005 NEW DIRECTOR APPOINTED

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02/02/052 February 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 NEW SECRETARY APPOINTED

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29/01/0529 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0527 January 2005 £ NC 100/60000 13/01/

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27/01/0527 January 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/01/0527 January 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/01/0527 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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27/01/0527 January 2005 SUB DIVISION 13/01/05

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25/01/0525 January 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 REGISTERED OFFICE CHANGED ON 25/01/05 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR

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25/01/0525 January 2005 SECRETARY RESIGNED

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25/01/0525 January 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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24/01/0524 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0521 January 2005 S-DIV 13/01/05

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11/10/0411 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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