LIAM LUCAS LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 Withdrawal of a person with significant control statement on 2025-06-24

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24/06/2524 June 2025 Notification of Liam Lucas as a person with significant control on 2017-05-17

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20/06/2520 June 2025 Unaudited abridged accounts made up to 2025-03-31

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20/06/2520 June 2025 Previous accounting period extended from 2025-02-28 to 2025-03-31

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17/06/2517 June 2025 Amended accounts made up to 2024-02-29

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09/04/259 April 2025 Confirmation statement made on 2025-03-28 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/02/2528 February 2025 Unaudited abridged accounts made up to 2024-02-29

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05/04/245 April 2024 Confirmation statement made on 2024-03-28 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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24/02/2424 February 2024 Total exemption full accounts made up to 2023-02-28

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04/05/234 May 2023 Confirmation statement made on 2023-03-28 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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05/05/225 May 2022 Confirmation statement made on 2022-03-28 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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20/07/1620 July 2016 Annual return made up to 6 May 2016 with full list of shareholders

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 2 LARCH ROAD SOUTHAMPTON SO16 5ET

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11/07/1611 July 2016 Registered office address changed from , 2 Larch Road, Southampton, SO16 5ET to 13 Masefield Green Southampton Hampshire SO19 6DW on 2016-07-11

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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20/02/1620 February 2016 DISS40 (DISS40(SOAD))

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19/02/1619 February 2016 28/02/15 TOTAL EXEMPTION FULL

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19/01/1619 January 2016 FIRST GAZETTE

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 36 TERRIER CLOSE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2ND

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06/10/156 October 2015 Registered office address changed from , 36 Terrier Close, Hedge End, Southampton, Hampshire, SO30 2nd to 13 Masefield Green Southampton Hampshire SO19 6DW on 2015-10-06

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06/05/156 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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21/02/1421 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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