LUCELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Micro company accounts made up to 2024-06-30 |
| 12/02/2512 February 2025 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2025-02-12 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 11/07/2411 July 2024 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Micro company accounts made up to 2023-06-30 |
| 19/06/2419 June 2024 | Previous accounting period shortened from 2023-06-25 to 2023-06-24 |
| 17/06/2417 June 2024 | Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-17 |
| 20/03/2420 March 2024 | Previous accounting period shortened from 2023-06-26 to 2023-06-25 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-06-30 |
| 25/03/2325 March 2023 | Previous accounting period shortened from 2022-06-27 to 2022-06-26 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/03/2226 March 2022 | Previous accounting period shortened from 2021-06-28 to 2021-06-27 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-06-28 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 27/06/2127 June 2021 | Annual accounts for year ending 27 Jun 2021 |
| 25/06/2125 June 2021 | Previous accounting period shortened from 2020-06-29 to 2020-06-28 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 28/06/2028 June 2020 | Annual accounts for year ending 28 Jun 2020 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 06/04/186 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID LAST |
| 22/03/1822 March 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAST |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY VICTOR LAST |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORRIS WIESENFELD |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/07/1614 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/07/158 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM PO BOX 7010 38 2ND FLOOR WARREN STREET LONDON W1A 2EA ENGLAND |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA |
| 23/07/1423 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/07/133 July 2013 | DISS40 (DISS40(SOAD)) |
| 02/07/132 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 13/09/1213 September 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 18/07/1118 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY VICTOR VICTOR LAST / 19/06/2010 |
| 06/09/106 September 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY VICTOR LAST / 01/06/2008 |
| 05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | 30/06/07 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/09/9823 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | SECRETARY RESIGNED |
| 03/10/963 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: CAMBRIDGE HOUSE 6-10 CAMBRIDGE TERRACE REGENTS PARK LONDON NW1 4JW |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | ADOPT MEM AND ARTS 23/07/96 |
| 19/06/9619 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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