LUCARELLI (WEST BROMWICH) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 | Liquidators' statement of receipts and payments to 2025-06-27 |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Statement of affairs |
| 03/07/243 July 2024 | Registered office address changed from 2nd Floor, 39 Ludgate Hill London EC4M 7JN England to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 2024-07-03 |
| 03/07/243 July 2024 | Appointment of a voluntary liquidator |
| 03/07/243 July 2024 | Resolutions |
| 19/06/2419 June 2024 | Satisfaction of charge 120286070002 in full |
| 19/06/2419 June 2024 | Satisfaction of charge 120286070003 in full |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 30/01/2430 January 2024 | Termination of appointment of Elia Vergnano as a director on 2024-01-25 |
| 18/01/2418 January 2024 | Notification of Carmine Sacco as a person with significant control on 2024-01-10 |
| 18/01/2418 January 2024 | Cessation of Sash Group Limited as a person with significant control on 2024-01-10 |
| 18/01/2418 January 2024 | Notification of Wayne Shemmell as a person with significant control on 2024-01-10 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/02/2222 February 2022 | Micro company accounts made up to 2021-05-31 |
| 07/02/227 February 2022 | Cessation of Francesco Romano as a person with significant control on 2021-10-22 |
| 07/02/227 February 2022 | Notification of Sash Group Limited as a person with significant control on 2021-10-22 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with updates |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with updates |
| 19/10/2119 October 2021 | Registered office address changed from 58-60 Seagar Street West Bromwich B71 4AN England to 2nd Floor, 39 Ludgate Hill London EC4M 7JN on 2021-10-19 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 27/10/2027 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120286070002 |
| 27/10/2027 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120286070001 |
| 27/10/2027 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120286070003 |
| 21/07/2021 July 2020 | PREVSHO FROM 30/06/2020 TO 31/05/2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR VINCENZO ESPOSITO |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR VINCENZO ESPOSITO |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 3 PLYMPTON MEWS WEST BROMWICH B71 1DL UNITED KINGDOM |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 58-60 SEAGAR STREET WEST BROMWICH B71 4AN ENGLAND |
| 23/08/1923 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120286070001 |
| 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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