LUCERA (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 05/02/255 February 2025 | Appointment of Anastasia Kirsanova as a secretary on 2025-02-03 |
| 05/02/255 February 2025 | Appointment of Jonathan Andrew Isaacs as a secretary on 2025-02-03 |
| 14/01/2514 January 2025 | Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31 |
| 23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 28/11/2228 November 2022 | Full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Director's details changed for Mr Darryl Anthony Denyssen on 2021-12-02 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 27/01/2227 January 2022 | Appointment of Mr Darryl Anthony Denyssen as a director on 2021-12-02 |
| 14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-08 with no updates |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCMURRAY |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR ERIC THEODORE HIRSCHHORN |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BISGAY |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAWN MATTHEWS |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL HALEY |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR JAMES RICHARD LIGHTBOURNE |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR STEVEN ROY MCMURRAY |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SADLER |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR STEVEN BISGAY |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARNARD |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR ANTHONY GRAHAM SADLER |
| 05/08/145 August 2014 | 09/07/14 STATEMENT OF CAPITAL USD 1001 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED RUSSELL HALEY |
| 22/05/1422 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ELON SPAR |
| 11/02/1411 February 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERKEL |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SNELLING |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR ELON DAVID SPAR |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR SHAWN PETER MATTHEWS |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR STEPHEN MARCUS MERKEL |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR DOUGLAS RANKIN BARNARD |
| 08/05/138 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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