LUCIAN ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Change of details for Helmy Ahmed Abdel Baky Mostafa as a person with significant control on 2025-04-16 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-29 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-29 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2021-12-29 |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 21/01/2221 January 2022 | Appointment of Mrs Margaret Ann Seville as a director on 2022-01-06 |
| 21/01/2221 January 2022 | Termination of appointment of David Richard Minnett as a director on 2022-01-06 |
| 21/01/2221 January 2022 | Director's details changed for Mrs Margaret Ann Seville on 2022-01-06 |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18 |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM SUITE 66, 10 BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH |
| 01/06/191 June 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 31/05/2019 |
| 05/03/195 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 10/10/2018 |
| 15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / HELMY AHMED ABDEL BAKY MOSTAFA / 13/06/2017 |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 02/11/172 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 20/03/1720 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/15 |
| 15/12/1615 December 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 27/06/1627 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 24/05/2016 |
| 29/09/1529 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013 |
| 29/05/1329 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 06/02/136 February 2013 | DISS40 (DISS40(SOAD)) |
| 05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 01/06/121 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 01/06/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 09/05/2012 |
| 28/03/1228 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 07/07/2011 |
| 07/07/117 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011 |
| 07/06/117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1124 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 25/05/1025 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MINNET / 07/10/2009 |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MINNET / 08/07/2009 |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS DAVID RICHARD MINNETT LOGGED FORM |
| 26/05/0926 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | NEW SECRETARY APPOINTED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/042 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 38 WIGMORE STREET LONDON W1H 0BX |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/12/0220 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/05/0131 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/07/0024 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: TOTARA PARK HOUSE 34/36 GRAYS INN ROAD LONDON WC1X 8NN |
| 08/10/998 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 34 JOHN STREET LONDON WC1N 2AT |
| 29/05/9829 May 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 13/10/97 |
| 20/10/9720 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/10/9720 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 13/10/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 13/08/9613 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9612 August 1996 | COMPANY NAME CHANGED SEEDS & GRAINS & COTTON TRADING LIMITED CERTIFICATE ISSUED ON 13/08/96 |
| 04/06/964 June 1996 | NC INC ALREADY ADJUSTED 24/05/96 |
| 04/06/964 June 1996 | SECRETARY RESIGNED |
| 04/06/964 June 1996 | £ NC 10000/100000 24/05/96 |
| 24/05/9624 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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