LUCA COMPOSITES LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with updates

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23/05/2523 May 2025 Termination of appointment of Lisa Burfitt as a director on 2025-02-18

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17/01/2517 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-24 with updates

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23/02/2423 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with updates

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12/04/2312 April 2023 Director's details changed for Mr Alexandru Valentin Negulici on 2023-04-12

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12/04/2312 April 2023 Change of details for Mr Alexandru Valentin Negulici as a person with significant control on 2023-04-12

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12/04/2312 April 2023 Change of details for Lisa Burfitt as a person with significant control on 2023-04-12

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11/01/2311 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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06/03/206 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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21/07/1921 July 2019 REGISTERED OFFICE CHANGED ON 21/07/2019 FROM 246 MARKET STREET EASTLEIGH SO50 5QB UNITED KINGDOM

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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30/08/1830 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRU VALENTIN NEGULICI

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24/08/1824 August 2018 DIRECTOR APPOINTED MR ALEXANDRU VALENTIN NEGULICI

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11/06/1811 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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