LUCAS CONSTRUCTION DESIGN & BUILD LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with updates |
| 08/07/248 July 2024 | Director's details changed for Mr Lukasz Pulak on 2024-07-08 |
| 21/06/2421 June 2024 | Director's details changed for Mr Lukasz Pulak on 2024-06-21 |
| 20/06/2420 June 2024 | Director's details changed for Mr Lukasz Pulak on 2024-06-20 |
| 19/06/2419 June 2024 | Notification of Bovini Holdings Limited as a person with significant control on 2024-06-17 |
| 19/06/2419 June 2024 | Cessation of Lukasz Pulak as a person with significant control on 2024-06-17 |
| 18/04/2418 April 2024 | Registered office address changed from 44 Kinnaird Avenue Bromley BR1 4HQ England to 39C Foxbury Road Bromley BR1 4DG on 2024-04-18 |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/04/233 April 2023 | Micro company accounts made up to 2022-09-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/06/2019 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, SECRETARY DOLPHIN ACCOUNTING LTD |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 186 ANERLEY ROAD LONDON SE20 8BL ENGLAND |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / MR LUKASZ PULAK / 14/06/2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/02/1611 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 90 STRATHBROOK ROAD STREATHAM LONDON SW16 3AZ |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ PULAK / 22/10/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/02/159 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/02/1428 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ PULAK / 10/05/2012 |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 24B MITCHAM LANE LONDON SW16 6NN UNITED KINGDOM |
| 16/01/1316 January 2013 | 04/01/13 STATEMENT OF CAPITAL GBP 99 |
| 08/01/138 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 16/10/1216 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOLPHIN ACCOUNTING LTD / 16/10/2012 |
| 16/10/1216 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 90 STRATHBROOK ROAD LONDON SW16 3AZ |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 24 B MITCHAM LANE STREATHAM LONDON SW16 6NN UNITED KINGDOM |
| 26/09/1126 September 2011 | CORPORATE SECRETARY APPOINTED DOLPHIN ACCOUNTING LTD |
| 23/09/1123 September 2011 | COMPANY NAME CHANGED LUKAS CONSTRUCTION DESIGN & BUILD LTD CERTIFICATE ISSUED ON 23/09/11 |
| 23/09/1123 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/09/1115 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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