LUCENA EXECUTIVE SEARCH LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-04-04 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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20/07/2420 July 2024 Compulsory strike-off action has been discontinued

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18/07/2418 July 2024 Confirmation statement made on 2024-04-04 with no updates

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16/07/2416 July 2024 Compulsory strike-off action has been suspended

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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31/07/2331 July 2023 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36- 38 Cornhill London EC3V 3NG on 2023-07-31

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15/05/2315 May 2023 Confirmation statement made on 2023-04-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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26/10/2226 October 2022 Registered office address changed from 27 Mortimer Street London W1T 3BL to International House 24 Holborn Viaduct London EC1A 2BN on 2022-10-26

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-09-22 with no updates

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/06/197 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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04/10/174 October 2017 DIRECTOR APPOINTED MR BENJAMIN SUQUET

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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09/01/159 January 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 16 D TREBOVIR ROAD LONDON SW5 9NH ENGLAND

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22/09/1422 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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