LUCASCONSTRUCT LTD

Company Documents

DateDescription
09/04/249 April 2024 Final Gazette dissolved via compulsory strike-off

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09/04/249 April 2024 Final Gazette dissolved via compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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22/09/2322 September 2023 Compulsory strike-off action has been suspended

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22/09/2322 September 2023 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 Confirmation statement made on 2022-09-22 with updates

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14/02/2214 February 2022 Registered office address changed from 160 Camrose Avenue Edgware HA8 6BX England to 111 Stanmore Hill Stanmore London HA7 3DZ on 2022-02-14

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/10/2119 October 2021 Termination of appointment of Alexei Cananau as a director on 2021-10-19

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19/10/2119 October 2021 Notification of Ciprian Gheorghe Zubas as a person with significant control on 2021-10-19

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19/10/2119 October 2021 Registered office address changed from 13 Horsecroft Road Edgware HA8 0PA England to 160 Camrose Avenue Edgware HA8 6BX on 2021-10-19

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19/10/2119 October 2021 Cessation of Alexei Cananau as a person with significant control on 2021-10-19

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19/10/2119 October 2021 Appointment of Mr Ciprian Gheorghe Zubas as a director on 2021-10-19

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25/09/2125 September 2021 Director's details changed for Mr Alexei Cananau on 2021-09-25

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES

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15/03/2115 March 2021 DIRECTOR APPOINTED MR GHEORGHE IULIAN GIRBOVEANU

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15/03/2115 March 2021 REGISTERED OFFICE CHANGED ON 15/03/2021 FROM 44 VINCENT CLOSE ILFORD IG6 2SZ ENGLAND

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15/03/2115 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHEORGHE IULIAN GIRBOVEAN

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15/03/2115 March 2021 CESSATION OF ALEXANDRU IONEL BURCEA AS A PSC

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15/03/2115 March 2021 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU BURCEA

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08/10/208 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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