LUCIAN ONE LTD

Company Documents

DateDescription
28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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22/01/1722 January 2017 REGISTERED OFFICE CHANGED ON 22/01/2017 FROM
6 LABURNUM GROVE
SALTNEY
FLINTSHIRE
CH4 8TQ

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20/01/1720 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HODKINSON / 20/01/2017

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/05/164 May 2016 CURREXT FROM 30/04/2016 TO 31/05/2016

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03/05/163 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/09/1524 September 2015 COMPANY NAME CHANGED THE HOUND HOTEL LTD
CERTIFICATE ISSUED ON 24/09/15

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03/07/153 July 2015 COMPANY NAME CHANGED LUCIAN ONE LTD
CERTIFICATE ISSUED ON 03/07/15

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27/05/1527 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1225 April 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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