LUCA AND LUCA LTD

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Company Documents

DateDescription
22/11/2422 November 2024 Confirmation statement made on 2024-11-10 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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01/03/241 March 2024 Director's details changed for Ms Angelica Martinez Gonzalez on 2024-03-01

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01/03/241 March 2024 Registered office address changed from 3-7 Temple Avenue, Suite 38, Temple Chambers London EC4Y 0HP England to 3-7 Temple Avenue Suite 259 Temple Chambers London EC4Y 0DA on 2024-03-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/11/2310 November 2023 Termination of appointment of Jonathan William Palmer as a director on 2023-11-10

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with updates

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10/11/2310 November 2023 Change of details for Ms Angelica Martinez Gonzalez as a person with significant control on 2023-11-10

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10/11/2310 November 2023 Cessation of Jonathan William Palmer as a person with significant control on 2023-11-10

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-22 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-01-31

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08/02/228 February 2022 Confirmation statement made on 2022-01-22 with no updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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24/10/1924 October 2019 31/01/19 TOTAL EXEMPTION FULL

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/01/1831 January 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM PALMER / 30/01/2018

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM PALMER / 30/01/2018

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26/01/1826 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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