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LUCAS,HODSON AND LUCAS LIMITED

Company number 00774256

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	CS01	Confirmation statement made on 26 December 2024 with updates	View PDF Confirmation statement made on 26 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC07	Cessation of Simon Lucas as a person with significant control on 1 July 2024	View PDF Cessation of Simon Lucas as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	PSC04	Change of details for Mr Martin Lucas as a person with significant control on 1 July 2024	View PDF Change of details for Mr Martin Lucas as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of David Jonathan Lucas as a director on 1 July 2024	View PDF Appointment of David Jonathan Lucas as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Mark Edward Lucas as a director on 1 July 2024	View PDF Appointment of Mark Edward Lucas as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 26 December 2023 with no updates	View PDF Confirmation statement made on 26 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 26 December 2022 with no updates	View PDF Confirmation statement made on 26 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 26 December 2021 with no updates	View PDF Confirmation statement made on 26 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 26 December 2020 with no updates	View PDF Confirmation statement made on 26 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CS01	Confirmation statement made on 26 December 2019 with updates	View PDF Confirmation statement made on 26 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jan 2019	CS01	Confirmation statement made on 26 December 2018 with updates	View PDF Confirmation statement made on 26 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Dec 2018	CH01	Director's details changed for Mr Martin Jonathan Lucas on 6 April 2016	View PDF Director's details changed for Mr Martin Jonathan Lucas on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	CH01	Director's details changed for Mr Simon Steven Lucas on 6 April 2016	View PDF Director's details changed for Mr Simon Steven Lucas on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC04	Change of details for Mr Simon Lucas as a person with significant control on 1 January 2018	View PDF Change of details for Mr Simon Lucas as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Jan 2018	CS01	Confirmation statement made on 26 December 2017 with updates	View PDF Confirmation statement made on 26 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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LUCAS,HODSON AND LUCAS LIMITED

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