LUCA BUILDING LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Amended micro company accounts made up to 2023-03-31

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27/03/2527 March 2025 Micro company accounts made up to 2024-03-31

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07/03/257 March 2025 Confirmation statement made on 2025-03-07 with no updates

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28/12/2428 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-07 with no updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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24/05/2324 May 2023 Change of details for Mr Sebastian Lukasz Rudzinski as a person with significant control on 2023-05-23

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24/05/2324 May 2023 Director's details changed for Mr Sebastian Lukasz Rudzinski on 2023-05-23

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24/05/2324 May 2023 Registered office address changed from 20 Chatsworth Road Luton LU4 8AS England to 44 Mountfield Road Luton LU2 7JN on 2023-05-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-03-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-07 with no updates

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21/02/2321 February 2023 Registered office address changed from 104 Crystal House New Bedford Road Luton LU1 1HS England to 20 Chatsworth Road Luton LU4 8AS on 2023-02-21

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-03-07 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 23-27 KING STREET LUTON LU1 2DW ENGLAND

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 23-27 KING ST LUTON LU1 2DW ENGLAND

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 104 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS ENGLAND

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1622 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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