LUCEHANN LIMITED

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Date	Description
12/05/2512 May 2025	Registered office address changed from Aaron Leys Clifford Chambers Stratford-upon-Avon Warwickshire CV37 8AA England to 1 Avoncliffe Main Street Tiddington Stratford-upon-Avon CV37 7AS on 2025-05-12 View Document
09/01/259 January 2025	Confirmation statement made on 2024-12-13 with no updates View Document
16/10/2416 October 2024	Micro company accounts made up to 2024-05-31 View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
27/02/2427 February 2024	Micro company accounts made up to 2023-05-31 View Document
19/12/2319 December 2023	Confirmation statement made on 2023-12-13 with no updates View Document
12/07/2312 July 2023	Change of details for Mr Richard Lane as a person with significant control on 2022-07-10 View Document
11/07/2311 July 2023	Notification of Stephanie Jane Lane as a person with significant control on 2021-10-26 View Document
11/07/2311 July 2023	Change of details for Mr Richard Lane as a person with significant control on 2023-07-11 View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
15/03/2315 March 2023	Micro company accounts made up to 2022-05-31 View Document
23/12/2223 December 2022	Confirmation statement made on 2022-12-13 with no updates View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts

19/01/2219 January 2022	Confirmation statement made on 2021-12-13 with no updates View Document
19/01/2219 January 2022	Micro company accounts made up to 2021-05-31 View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
11/12/2011 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View Document
20/10/2020 October 2020	PREVEXT FROM 31/12/2019 TO 31/05/2020 View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
25/01/2025 January 2020	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES View Document
10/09/1910 September 2019	NAME CHANGE 25/07/2019 View Document
29/08/1929 August 2019	29/08/19 STATEMENT OF CAPITAL GBP 10 View Document
29/08/1929 August 2019	DIRECTOR APPOINTED MRS STEPHANIE JANE LANE View Document
28/08/1928 August 2019	COMPANY NAME CHANGED LANE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/08/19 View Document
28/08/1928 August 2019	REGISTERED OFFICE CHANGED ON 28/08/2019 FROM WRIGHT HASSALL LLP OLYMPUS AVENUE TACHBROOK PARK WARWICK CV34 6BF UNITED KINGDOM View Document
14/12/1814 December 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document