LUCEO ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Final Gazette dissolved following liquidation

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06/02/256 February 2025 Final Gazette dissolved following liquidation

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06/11/246 November 2024 Return of final meeting in a members' voluntary winding up

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12/08/2412 August 2024 Termination of appointment of Mitchell Dean as a director on 2024-06-30

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16/11/2316 November 2023 Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB

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16/11/2316 November 2023 Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB

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09/11/239 November 2023 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1 More London Place London SE1 2AF on 2023-11-09

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09/11/239 November 2023 Appointment of a voluntary liquidator

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09/11/239 November 2023 Declaration of solvency

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09/11/239 November 2023 Resolutions

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09/11/239 November 2023 Resolutions

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09/10/239 October 2023 Director's details changed for Mr Mitchell Dean on 2023-10-09

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13/07/2313 July 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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27/04/2327 April 2023 Confirmation statement made on 2023-04-26 with no updates

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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09/05/229 May 2022 Confirmation statement made on 2022-04-26 with updates

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01/04/221 April 2022 Termination of appointment of Peter James Smith as a director on 2022-04-01

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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24/10/1924 October 2019 ADOPT ARTICLES 03/10/2019

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17/10/1917 October 2019 CORPORATE SECRETARY APPOINTED QUILTER COSEC SERVICES LIMITED

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10/10/1910 October 2019 DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY

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10/10/1910 October 2019 DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH PATERSON

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR MALCOLM STREATFIELD

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ACHILLES

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19/08/1919 August 2019 SAIL ADDRESS CHANGED FROM: FAIRWAY HOUSE HUNNS MERE WAY WOODINGDEAN BUSINESS PARK BRIGHTON EAST SUSSEX BN2 6AH ENGLAND

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31/05/1931 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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29/04/1929 April 2019 SAIL ADDRESS CHANGED FROM: FAIRWAY HOUSE HUNNS MERE WAY BRIGHTON BN2 6AH ENGLAND

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20/07/1820 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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02/06/172 June 2017 CURREXT FROM 31/08/2017 TO 31/12/2017

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09/05/179 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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28/04/1728 April 2017 SAIL ADDRESS CREATED

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28/04/1728 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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21/03/1721 March 2017 DIRECTOR APPOINTED MR LEE ROY BARNARD

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16/12/1616 December 2016 PREVSHO FROM 30/04/2017 TO 31/08/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/04/1627 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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