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LUGENE PROPERTIES LIMITED

Company number 00678010

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2017 CS01 Confirmation statement made on 27 February 2017 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 5 April 2016
17 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
14 Jul 2015 AA Total exemption small company accounts made up to 5 April 2015
24 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
17 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
17 Mar 2014 CH01 Director's details changed for Mrs Susan Lesley Woolf on 1 May 2013
17 Mar 2014 CH03 Secretary's details changed for Gene Myrtle Dorff on 1 May 2013
17 Mar 2014 CH01 Director's details changed for Louis Dorff on 1 May 2013
17 Mar 2014 AD01 Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 17 March 2014
17 Mar 2014 CH01 Director's details changed for Gene Myrtle Dorff on 1 May 2013
08 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
04 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
04 Feb 2013 AP01 Appointment of Mrs Susan Lesley Woolf as a director
28 Aug 2012 AA Total exemption small company accounts made up to 5 April 2012
27 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 5 April 2011
01 Mar 2011 CH01 Director's details changed for Gene Myrtle Dorff on 24 February 2011
01 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Louis Dorff on 24 February 2011
01 Mar 2011 CH03 Secretary's details changed for Gene Myrtle Dorff on 24 February 2011
13 Sep 2010 AA Total exemption small company accounts made up to 5 April 2010
08 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
18 Aug 2009 AA Total exemption small company accounts made up to 5 April 2009