LUGAMA LTD

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Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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14/10/2414 October 2024 Application to strike the company off the register

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01/07/241 July 2024 Confirmation statement made on 2024-06-12 with no updates

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29/04/2429 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/06/2325 June 2023 Confirmation statement made on 2023-06-12 with no updates

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13/03/2313 March 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/05/2217 May 2022 Registered office address changed from 1 Victor House Barnet Road London Colney St. Albans AL2 1BJ England to 26 Newbridge Hazelhurst Road Tooting London SW17 0UE on 2022-05-17

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-12 with no updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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18/03/2118 March 2021 REGISTERED OFFICE CHANGED ON 18/03/2021 FROM 1 VICTOR HOUSE BARNET ROAD LONDON COLNEY ST. ALBANS AL2 1QU ENGLAND

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09/02/219 February 2021 REGISTERED OFFICE CHANGED ON 09/02/2021 FROM RIVERSIDE HOUSE 1-5 HIGH STREET LONDON COLNEY ST. ALBANS AL2 1RE ENGLAND

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09/02/219 February 2021 PSC'S CHANGE OF PARTICULARS / MR LUIS GARCIA MATILLA / 01/01/2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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08/06/208 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / LUIS GARCIA MATILLA / 08/06/2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MR LUIS GARCIA MATILLA / 01/08/2018

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MR LUIS GARCIA MATILLA / 10/07/2018

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 28 ATTINGHAM HILL GREAT HOLM MILTON KEYNES MK8 9BX ENGLAND

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS GARCIA MATILLA

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 28 ATTINGHAM HILL GRAT HOLM 28 ATTINGHAM HILL GRAT HOLM MILTON KEYNES MK8 9BX BUCKINGHAMSHAREMK8 9BX

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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

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07/07/167 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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11/03/1611 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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17/02/1617 February 2016 PREVEXT FROM 30/06/2015 TO 31/08/2015

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

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26/06/1526 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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12/06/1412 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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