CompaniesInTheUK

LUCAS PRIME DEVELOPMENTS LIMITED

Company number 02676844 ·

Active

116 filings

Date Filing
19 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
8 Jan 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Jan 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-13 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Jan 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-13 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Jun 2023 Director's details changed for Mr Daniel Arthur Lucas on 2023-06-29 · 2 pages View document
18 Jan 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-13 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-13 with updates · 4 pages View document
17 Jan 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Certificate of change of name · 3 pages View document
5 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Jan 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Jan 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Jan 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
26 Jun 2014 COMPANY NAME CHANGED LUCAS RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 26/06/14 View document
22 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR LUCAS / 17/04/2014 View document
21 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR LUCAS / 17/04/2014 View document
13 Jan 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
1 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
15 Jan 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
20 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Jan 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
15 Aug 2011 31/12/10 TOTAL EXEMPTION FULL View document
17 Jan 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
15 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR SHERIDAN LUCAS View document
16 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Apr 2010 REGISTERED OFFICE CHANGED ON 11/04/2010 FROM OAK COURT 67 BETHEL ROAD SEVENOAKS KENT TN13 3UE View document
14 Jan 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
7 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
21 Jan 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
16 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Sep 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
10 Apr 2008 COMPANY NAME CHANGED MEDWAY PAINT CENTRE LIMITED CERTIFICATE ISSUED ON 15/04/08 View document
23 Jan 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
16 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
24 Jan 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
31 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
10 Feb 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
12 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
20 Jan 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View document
11 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jan 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS View document
22 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 2003 S366A DISP HOLDING AGM 14/11/03 View document
6 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Apr 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: UNIT 5, KENDEN BUSINESS PARK MARITIME CLOSE MEDWAY CITY ESTATE STROOD, KENT ME2 4JF View document
8 Apr 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
17 Jan 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS View document
27 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Jan 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS View document
31 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Jan 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS View document
7 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 May 1999 NEW SECRETARY APPOINTED View document
12 May 1999 SECRETARY RESIGNED View document
22 Jan 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS View document
18 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 1998 RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS View document
16 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Jan 1997 RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS View document
14 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
24 Jan 1996 RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS View document
10 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
7 Feb 1995 RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
2 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
16 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 1994 RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS View document
10 Dec 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
2 Feb 1993 RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS View document
20 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 1992 NEW DIRECTOR APPOINTED View document
19 Jun 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
28 Feb 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Feb 1992 COMPANY NAME CHANGED DEMODESIGN LIMITED CERTIFICATE ISSUED ON 25/02/92 View document
11 Feb 1992 REGISTERED OFFICE CHANGED ON 11/02/92 FROM: 2 BACHES STREET LONDON N1 6UB View document
11 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jan 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document