LUCULENT LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewPrevious accounting period extended from 2024-12-31 to 2025-03-31

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08/06/258 June 2025 Confirmation statement made on 2025-04-05 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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16/06/2416 June 2024 Confirmation statement made on 2024-04-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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08/05/238 May 2023 Confirmation statement made on 2023-04-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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28/07/2128 July 2021 Compulsory strike-off action has been discontinued

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28/07/2128 July 2021 Compulsory strike-off action has been discontinued

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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24/07/2124 July 2021 Confirmation statement made on 2021-04-05 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/07/196 July 2019 DISS40 (DISS40(SOAD))

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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25/06/1925 June 2019 FIRST GAZETTE

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/07/1830 July 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 16 EDEN TERRACE LARKHALL BATH BA1 6TQ UNITED KINGDOM

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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10/05/1810 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 22

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/09/1717 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LEGGE / 15/06/2017

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEGGE / 15/06/2017

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15/06/1715 June 2017 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN LEGGE / 15/06/2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, NO UPDATES

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 7 SYDNEY LAWN SYDNEY PLACE BATH BA2 6BH UNITED KINGDOM

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18/12/1518 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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