LUCAS KENNEDY GROUP LTD

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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09/12/249 December 2024 Confirmation statement made on 2024-11-26 with updates

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

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023

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20/12/2320 December 2023 Statement of capital on 2023-12-20

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20/12/2320 December 2023

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20/12/2320 December 2023 Resolutions

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19/12/2319 December 2023 Confirmation statement made on 2023-11-26 with updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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28/11/2328 November 2023 Change of details for Mr Nigel Dick as a person with significant control on 2023-11-10

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28/11/2328 November 2023 Registered office address changed from Suite 14 60 Churchill Square Kings Hill West Malling Kent ME19 4YU United Kingdom to Second Floor Rostrum House 2-8 London Road Maidstone Kent ME16 8PY on 2023-11-28

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28/11/2328 November 2023 Director's details changed for Mr Nigel Dick on 2023-11-10

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-10-23

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26/10/2326 October 2023 Registered office address changed from Suite 1 30 Churchill Square West Malling Kent ME19 4YU to Suite 14 60 Churchill Square Kings Hill West Malling Kent ME19 4YU on 2023-10-26

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

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01/12/221 December 2022 Confirmation statement made on 2022-11-26 with updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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28/10/2228 October 2022 Director's details changed for Mr Nigel Dick on 2022-10-01

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28/10/2228 October 2022 Change of details for Mr Nigel Dick as a person with significant control on 2022-10-01

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21/10/2221 October 2022 Registered office address changed from 10th Floor 30 Crown Place Earl Street London EC2A 4EB England to Suite 1 30 Churchill Square West Malling Kent ME19 4YU on 2022-10-21

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

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27/02/2227 February 2022 Registered office address changed from Suite 14 60 Churchill Square, Kings Hill West Malling Kent ME19 4YU England to 10th Floor 30 Crown Place Earl Street London EC2A 4EB on 2022-02-27

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09/12/219 December 2021 Confirmation statement made on 2021-11-26 with updates

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14/06/2114 June 2021 Previous accounting period extended from 2020-10-31 to 2021-03-31

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

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30/10/1930 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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