LUCLUC LIMITED

Company Documents

DateDescription
28/05/1728 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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

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27/05/1627 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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08/09/158 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/05/1518 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/08/1421 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
WEST MIDLANDS
CV1 2FL
UK

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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18/08/1318 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAN ALICIA LUCAS / 01/08/2013

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18/08/1318 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT ALEXANDER LUCAS / 01/08/2013

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18/08/1318 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ALEXANDER LUCAS / 01/08/2013

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18/08/1318 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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27/05/1327 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/08/1214 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/08/1124 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/09/108 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ALEXANDER LUCAS / 04/08/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN ALICIA LUCAS / 04/08/2010

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05/08/105 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT ALEXANDER LUCAS / 04/08/2010

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/08/0919 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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