LUCARELLI HOLDINGS LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Termination of appointment of Alessandro Meraglia as a director on 2024-12-31

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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20/10/2420 October 2024 Confirmation statement made on 2024-10-20 with updates

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20/10/2420 October 2024 Registered office address changed from 2nd Floor 39 Ludgate Hill London EC4M 7JN England to 58-60 Seagar Street West Bromwich B71 4AN on 2024-10-20

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28/06/2428 June 2024 Cessation of Sash Group Limited as a person with significant control on 2024-01-01

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28/06/2428 June 2024 Notification of Carmine Sacco as a person with significant control on 2024-01-01

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19/06/2419 June 2024 Satisfaction of charge 120284750003 in full

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19/06/2419 June 2024 Satisfaction of charge 120284750002 in full

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13/06/2413 June 2024 Termination of appointment of Vincenzo Esposito as a director on 2024-06-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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30/01/2430 January 2024 Termination of appointment of Elia Vergnano as a director on 2024-01-25

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04/01/244 January 2024 Confirmation statement made on 2023-11-08 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Micro company accounts made up to 2021-05-31

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08/07/218 July 2021 Confirmation statement made on 2021-06-02 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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25/02/2125 February 2021 PREVSHO FROM 30/06/2020 TO 31/05/2020

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27/10/2027 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120284750002

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27/10/2027 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120284750001

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27/10/2027 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120284750003

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR VINCENZO ESPOSITO

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10/01/2010 January 2020 DIRECTOR APPOINTED MR VINCENZO ESPOSITO

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 58-60 SEAGAR STREET WEST BROMWICH B71 4AN ENGLAND

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 3 PLYMPTON MEWS WEST BROMWICH B71 1DL UNITED KINGDOM

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23/08/1923 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120284750001

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03/06/193 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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