LUCEHANN LIMITED

Company number 11727122 ·

Active

29 filings

Date Filing
26 Feb 2026 Micro company accounts made up to 2025-05-31 · 6 pages View document
23 Dec 2025 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
12 May 2025 Registered office address changed from Aaron Leys Clifford Chambers Stratford-upon-Avon Warwickshire CV37 8AA England to 1 Avoncliffe Main Street Tiddington Stratford-upon-Avon CV37 7AS on 2025-05-12 · 1 page View document
9 Jan 2025 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
16 Oct 2024 Micro company accounts made up to 2024-05-31 · 6 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
27 Feb 2024 Micro company accounts made up to 2023-05-31 · 6 pages View document
19 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
12 Jul 2023 Change of details for Mr Richard Lane as a person with significant control on 2022-07-10 · 2 pages View document
11 Jul 2023 Change of details for Mr Richard Lane as a person with significant control on 2023-07-11 · 2 pages View document
11 Jul 2023 Notification of Stephanie Jane Lane as a person with significant control on 2021-10-26 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
15 Mar 2023 Micro company accounts made up to 2022-05-31 · 8 pages View document
23 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
19 Jan 2022 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
19 Jan 2022 Micro company accounts made up to 2021-05-31 · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
11 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
20 Oct 2020 PREVEXT FROM 31/12/2019 TO 31/05/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
25 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES View document
10 Sep 2019 NAME CHANGE 25/07/2019 View document
29 Aug 2019 DIRECTOR APPOINTED MRS STEPHANIE JANE LANE View document
29 Aug 2019 29/08/19 STATEMENT OF CAPITAL GBP 10 View document
28 Aug 2019 REGISTERED OFFICE CHANGED ON 28/08/2019 FROM WRIGHT HASSALL LLP OLYMPUS AVENUE TACHBROOK PARK WARWICK CV34 6BF UNITED KINGDOM View document
28 Aug 2019 COMPANY NAME CHANGED LANE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/08/19 View document
14 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document