LUCESS MIDCO LIMITED
Company number 12328948 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 18 Jun 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Jun 2025 | Declaration of solvency · 5 pages | View document |
| 18 Jun 2025 | Resolutions · 1 page | View document |
| 17 Jun 2025 | Registered office address changed from Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2025-06-17 · 3 pages | View document |
| 17 Jun 2025 | Registered office address changed from 110 Wigmore Street London W1U 3RW United Kingdom to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2025-06-17 · 3 pages | View document |
| 5 Feb 2025 | Satisfaction of charge 123289480004 in full · 1 page | View document |
| 5 Feb 2025 | Satisfaction of charge 123289480006 in full · 1 page | View document |
| 5 Feb 2025 | Satisfaction of charge 123289480005 in full · 1 page | View document |
| 5 Feb 2025 | Satisfaction of charge 123289480003 in full · 1 page | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-21 with updates · 5 pages | View document |
| 26 Sep 2024 | Termination of appointment of Timothy George Eyles as a director on 2024-06-30 · 1 page | View document |
| 29 Aug 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 12 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-04 · 3 pages | View document |
| 10 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Resolutions · 3 pages | View document |
| 10 Jul 2024 | Resolutions | View document |
| 7 Jun 2024 | Registration of charge 123289480008, created on 2024-05-28 · 59 pages | View document |
| 30 May 2024 | Registration of charge 123289480007, created on 2024-05-28 · 48 pages | View document |
| 28 May 2024 | Registration of charge 123289480006, created on 2024-05-28 · 48 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 25 Sep 2023 | Full accounts made up to 2022-12-31 · 16 pages | View document |
| 15 May 2023 | Registration of charge 123289480005, created on 2023-05-12 · 48 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 13 Sep 2022 | Full accounts made up to 2021-12-31 · 16 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Nov 2019 | CURREXT FROM 30/11/2020 TO 31/12/2020 | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 22 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |