THE LUCAS BUILDING MANAGEMENT COMPANY LTD

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Company Documents

DateDescription
25/10/2425 October 2024 Confirmation statement made on 2024-10-25 with updates

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25/10/2425 October 2024 Registered office address changed from St Georges Harbour Office East Bridge Street Belfast BT1 3SG to The Lucas Building Ormeau Avenue Belfast BT2 8HB on 2024-10-25

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30/09/2430 September 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with updates

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20/11/2320 November 2023 Appointment of Mr. Robert John Mckinney as a director on 2023-11-10

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21/09/2321 September 2023 Micro company accounts made up to 2022-11-30

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08/02/238 February 2023 Compulsory strike-off action has been discontinued

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08/02/238 February 2023 Compulsory strike-off action has been discontinued

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 Confirmation statement made on 2022-11-20 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/01/227 January 2022 Confirmation statement made on 2021-11-20 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/07/1926 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR HENRI MOHAMMED

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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14/09/1814 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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14/09/1814 September 2018 COMPANY RESTORED ON 14/09/2018

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24/04/1824 April 2018 STRUCK OFF AND DISSOLVED

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06/02/186 February 2018 FIRST GAZETTE

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16/08/1716 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/08/1618 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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08/02/168 February 2016 Annual return made up to 20 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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24/01/1524 January 2015 Annual return made up to 20 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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16/02/1416 February 2014 Annual return made up to 20 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/07/1322 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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08/01/138 January 2013 Annual return made up to 20 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT PEOPLES

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06/01/126 January 2012 Annual return made up to 20 November 2011 with full list of shareholders

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09/08/119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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02/02/112 February 2011 DIRECTOR APPOINTED MR. ROBERT PEOPLES

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26/01/1126 January 2011 DIRECTOR APPOINTED MR. HENRI MOHAMMED

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29/11/1029 November 2010 APPOINTMENT TERMINATED, DIRECTOR FIONA ROEBUCK

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29/11/1029 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY ROEBUCK / 20/10/2009

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MAJELLA CASSIDY / 20/10/2009

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26/08/1026 August 2010 Annual return made up to 20 November 2009 with full list of shareholders

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26/08/1026 August 2010 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MAJELLA CASSIDY / 20/10/2009

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04/08/104 August 2010 20/11/08 NO CHANGES

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08/04/108 April 2010 Annual return made up to 20 November 2007 with full list of shareholders

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30/09/0930 September 2009 30/11/08 ANNUAL ACCTS

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30/09/0930 September 2009 CHANGE IN SIT REG ADD

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08/10/088 October 2008 30/11/07 ANNUAL ACCTS

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01/03/081 March 2008 CHANGE OF DIRS/SEC

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05/10/075 October 2007 30/11/06 ANNUAL ACCTS

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06/12/066 December 2006 20/11/06 ANNUAL RETURN SHUTTLE

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06/10/066 October 2006 30/11/05 ANNUAL ACCTS

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21/09/0621 September 2006 CHANGE OF DIRS/SEC

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20/07/0620 July 2006 RESOLUTION TO CHANGE NAME

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20/07/0620 July 2006 CERT CHANGE

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20/07/0620 July 2006 CERT CHANGE

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12/05/0612 May 2006 20/11/04 ANNUAL RETURN SHUTTLE

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12/05/0612 May 2006 20/11/03 ANNUAL RETURN SHUTTLE

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12/05/0612 May 2006 30/11/02 ANNUAL ACCTS

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12/05/0612 May 2006 20/11/02 ANNUAL RETURN SHUTTLE

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02/05/062 May 2006 CHANGE OF DIRS/SEC

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27/02/0627 February 2006 CHANGE OF DIRS/SEC

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27/02/0627 February 2006 CHANGE OF DIRS/SEC

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27/02/0627 February 2006 CHANGE OF DIRS/SEC

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27/02/0627 February 2006 CHANGE OF DIRS/SEC

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27/02/0627 February 2006 CHANGE OF DIRS/SEC

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27/02/0627 February 2006 CHANGE OF DIRS/SEC

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13/02/0613 February 2006 CHANGE IN SIT REG ADD

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18/01/0618 January 2006 20/11/05 ANNUAL RETURN SHUTTLE

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08/01/068 January 2006 CHANGE IN SIT REG ADD

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21/03/0521 March 2005 30/11/04 ANNUAL ACCTS

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27/02/0427 February 2004 30/11/03 ANNUAL ACCTS

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18/06/0318 June 2003 CHANGE IN SIT REG ADD

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21/03/0221 March 2002 CHANGE OF DIRS/SEC

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19/02/0219 February 2002 RESOLUTION TO CHANGE NAME

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16/02/0216 February 2002 30/11/01 ANNUAL ACCTS

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25/01/0225 January 2002 20/11/01 ANNUAL RETURN SHUTTLE

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20/11/0020 November 2000 CERTIFICATE OF INCORPORATION

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20/11/0020 November 2000 MEMORANDUM

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20/11/0020 November 2000 DECLN COMPLNCE REG NEW CO

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20/11/0020 November 2000 PARS RE DIRS/SIT REG OFF

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20/11/0020 November 2000 ARTICLES

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