LUCTONS GROUP LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-23 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-03-31

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11/10/2411 October 2024 Registered office address changed from Meadowvale Wellington Hill High Beach Loughton, Epping Essex Ig10 4a England to Flat 2 9 Adelaide Crescent Hove BN3 2JE on 2024-10-11

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13/05/2413 May 2024 Confirmation statement made on 2024-03-23 with no updates

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

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18/05/2318 May 2023 Micro company accounts made up to 2023-03-31

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

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27/03/2327 March 2023 Confirmation statement made on 2023-03-23 with no updates

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08/04/228 April 2022 Confirmation statement made on 2022-03-23 with no updates

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

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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08/10/218 October 2021 Registration of charge 106698380002, created on 2021-10-07

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/04/202 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106698380001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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19/11/1919 November 2019 31/03/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM FLAT 2 9 ADELAIDE CRESCENT HOVE BN3 2JE ENGLAND

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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11/09/1911 September 2019 COMPANY NAME CHANGED 64640 LIMITED CERTIFICATE ISSUED ON 11/09/19

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11/09/1911 September 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/08/1916 August 2019 CESSATION OF BARRY STUART HILL AS A PSC

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16/08/1916 August 2019 APPOINTMENT TERMINATED, DIRECTOR AILEEN HILL

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16/08/1916 August 2019 DIRECTOR APPOINTED MR WARREN HILL

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16/08/1916 August 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY HILL

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16/08/1916 August 2019 CESSATION OF AILEEN SARA HILL AS A PSC

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16/08/1916 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN HILL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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02/05/182 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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14/03/1714 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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