LUCONIA LTD

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Company Documents

DateDescription
09/09/259 September 2025 First Gazette notice for voluntary strike-off

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09/09/259 September 2025 First Gazette notice for voluntary strike-off

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02/09/252 September 2025 Application to strike the company off the register

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08/10/248 October 2024 Confirmation statement made on 2024-10-08 with no updates

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10/01/2410 January 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-10-08 with no updates

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15/09/2315 September 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-08 with updates

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20/12/2120 December 2021 Cessation of Ivan Milinkovic as a person with significant control on 2021-12-01

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20/12/2120 December 2021 Termination of appointment of Ivan Milinkovic as a director on 2021-12-18

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-08 with updates

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16/10/2116 October 2021 Termination of appointment of Joint Harvest Cpa Ltd as a secretary on 2021-10-16

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16/10/2116 October 2021 Registered office address changed from 8 Standard Road London NW10 6EU United Kingdom to 10 Queen Street 10 Queen Street Ipswich IP1 1SS on 2021-10-16

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16/10/2116 October 2021 Registered office address changed from 10 Queen Street 10 Queen Street Ipswich IP1 1SS England to 10 Queen Street Ipswich IP1 1SS on 2021-10-16

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16/10/2116 October 2021 Director's details changed for Mr Yang Cheng on 2021-10-16

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16/10/2116 October 2021 Director's details changed for Mr Yang Cheng on 2021-10-16

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16/10/2116 October 2021 Director's details changed for Mr Ivan Milinkovic on 2021-10-16

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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13/12/1913 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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03/11/153 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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