LUCIAN PROPERTIES LIMITED

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Company Documents

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05/08/255 August 2025 NewSatisfaction of charge 067487580025 in full

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05/08/255 August 2025 NewSatisfaction of charge 9 in full

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05/08/255 August 2025 NewSatisfaction of charge 11 in full

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05/08/255 August 2025 NewSatisfaction of charge 10 in full

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05/08/255 August 2025 NewSatisfaction of charge 7 in full

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05/08/255 August 2025 NewSatisfaction of charge 067487580036 in full

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05/08/255 August 2025 NewSatisfaction of charge 6 in full

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05/08/255 August 2025 NewSatisfaction of charge 5 in full

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05/08/255 August 2025 NewSatisfaction of charge 4 in full

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05/08/255 August 2025 NewSatisfaction of charge 3 in full

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05/08/255 August 2025 NewSatisfaction of charge 067487580032 in full

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05/08/255 August 2025 NewSatisfaction of charge 2 in full

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05/08/255 August 2025 NewSatisfaction of charge 1 in full

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05/08/255 August 2025 NewSatisfaction of charge 067487580033 in full

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05/08/255 August 2025 NewSatisfaction of charge 067487580041 in full

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05/08/255 August 2025 NewSatisfaction of charge 067487580037 in full

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05/08/255 August 2025 NewSatisfaction of charge 22 in full

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05/08/255 August 2025 NewSatisfaction of charge 21 in full

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05/08/255 August 2025 NewSatisfaction of charge 18 in full

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05/08/255 August 2025 NewSatisfaction of charge 067487580024 in full

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05/08/255 August 2025 NewSatisfaction of charge 067487580023 in full

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05/08/255 August 2025 NewSatisfaction of charge 20 in full

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05/08/255 August 2025 NewSatisfaction of charge 19 in full

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05/08/255 August 2025 NewSatisfaction of charge 17 in full

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05/08/255 August 2025 NewSatisfaction of charge 16 in full

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05/08/255 August 2025 NewSatisfaction of charge 15 in full

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05/08/255 August 2025 NewSatisfaction of charge 14 in full

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05/08/255 August 2025 NewSatisfaction of charge 067487580042 in full

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05/08/255 August 2025 NewSatisfaction of charge 13 in full

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05/08/255 August 2025 NewSatisfaction of charge 12 in full

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21/07/2521 July 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/12/246 December 2024 Registered office address changed from Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England to 2 Clock House Barn Fulwood Row Fulwood Preston PR2 5RU on 2024-12-06

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21/11/2421 November 2024 Confirmation statement made on 2024-11-13 with no updates

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13/08/2413 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-13 with updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Cessation of Nicola Swarbrick as a person with significant control on 2022-11-23

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06/12/226 December 2022 Change of details for Dnsc Limited as a person with significant control on 2022-11-23

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16/11/2216 November 2022 Director's details changed for Dr Nicola Swarbrick on 2022-11-12

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16/11/2216 November 2022 Confirmation statement made on 2022-11-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-13 with no updates

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02/11/212 November 2021 Change of details for Dnsc Limited as a person with significant control on 2021-10-22

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16/10/2116 October 2021 Registered office address changed from Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England to Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on 2021-10-16

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/06/1920 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DNSC LIMITED

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20/06/1920 June 2019 CESSATION OF BERNARD KEITH CHADWICK AS A PSC

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR BERNARD CHADWICK

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/11/1720 November 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC

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20/11/1720 November 2017 SAIL ADDRESS CREATED

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD KEITH CHADWICK / 26/06/2016

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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20/11/1720 November 2017 PSC'S CHANGE OF PARTICULARS / MR BERNARD KEITH CHADWICK / 30/06/2016

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27/10/1727 October 2017 APPOINTMENT TERMINATED, SECRETARY PAMELA CARRUTHERS

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27/09/1727 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067487580025

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/07/173 July 2017 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW SWARBRICK

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08/03/178 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067487580024

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18/01/1718 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067487580023

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM WILLOW GLEN DOWBRIDGE KIRKHAM PRESTON LANCASHIRE PR4 2YL

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/12/152 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/11/1426 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/12/1310 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/01/1310 January 2013 Annual return made up to 13 November 2012 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/11/1117 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/01/1120 January 2011 Annual return made up to 13 November 2010 with full list of shareholders

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22/12/1022 December 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/06/1022 June 2010 01/06/10 STATEMENT OF CAPITAL GBP 100

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09/06/109 June 2010 PREVEXT FROM 30/11/2009 TO 31/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA SWARBRICK / 08/12/2009

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10/12/0910 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KEITH CHADWICK / 08/12/2009

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08/12/098 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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08/12/098 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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08/12/098 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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08/12/098 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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08/12/098 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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08/12/098 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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08/12/098 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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08/09/098 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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08/09/098 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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08/09/098 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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08/09/098 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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08/09/098 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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08/09/098 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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04/04/094 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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04/04/094 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/04/094 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/03/0917 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/03/0917 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/03/0917 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/03/0917 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/03/0917 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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09/02/099 February 2009 SECRETARY APPOINTED PAMELA MARGARET CARRUTHERS

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02/02/092 February 2009 APPOINTMENT TERMINATE, DIRECTOR BULLET PROJECT LIMITED LOGGED FORM

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05/01/095 January 2009 DIRECTOR APPOINTED DR NICOLA SWARBRICK

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20/12/0820 December 2008 COMPANY NAME CHANGED SPEED 2307 LIMITED CERTIFICATE ISSUED ON 22/12/08

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13/11/0813 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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