LUCAVA DEVELOPMENTS LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-06 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-08-31

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14/05/2414 May 2024 Satisfaction of charge 086507990005 in full

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12/02/2412 February 2024 Confirmation statement made on 2024-01-06 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-08-31

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28/04/2328 April 2023 Registration of charge 086507990008, created on 2023-04-27

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17/03/2317 March 2023 Satisfaction of charge 086507990006 in full

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15/03/2315 March 2023 Registration of charge 086507990007, created on 2023-03-09

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13/03/2313 March 2023 Registration of charge 086507990006, created on 2023-03-09

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12/01/2312 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-06 with no updates

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13/01/2213 January 2022 Registered office address changed from 1st Floor Phoenix House Leeds LS1 5QX England to 1st Floor Phoenix House 3 South Parade Leeds LS1 5QX on 2022-01-13

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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23/02/2123 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 086507990005

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18/02/2118 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 086507990004

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 31/08/19 TOTAL EXEMPTION FULL

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24/07/2024 July 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL BRIAN LUEN / 23/07/2020

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN LUEN / 01/01/2019

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 2 PRINCES SQUARE LEEDS LS1 4BY ENGLAND

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23/07/2023 July 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL BRIAN LUEN / 01/01/2020

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06/04/206 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 086507990002

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06/04/206 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 086507990003

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12/03/2012 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 086507990001

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF UNITED KINGDOM

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11/10/1811 October 2018 COMPANY NAME CHANGED LUCAVA LTD CERTIFICATE ISSUED ON 11/10/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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03/08/183 August 2018 DIRECTOR APPOINTED MR PAUL BRIAN LUEN

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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02/03/182 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BRIAN LUEN

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20/05/1720 May 2017 DIRECTOR APPOINTED MR JASON HUGHES

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN

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23/02/1723 February 2017 REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 41 CHALTON STREET LONDON NW1 1JD

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/03/1630 March 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEE HOGAN / 09/01/2015

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02/09/142 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/08/1314 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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