LUCECO UK LIMITED

Company number 02255270

Date	Type	Description	View / Download
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Nov 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
20 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap inc 10/04/1996 RES12 ‐ Resolution of varying share rights or name ELRES S366A ‐ S366A Disp Holding agm 10/04/1996 ELRES S252 ‐ S252 Disp Laying Acc 10/04/1996 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Oct 2021	MA	Memorandum and Articles of Association	(40 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	(5 pages)
01 Oct 2021	MR01	Registration of charge 022552700023, created on 30 September 2021	(57 pages)
19 Jan 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
13 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with updates	(4 pages)
17 Feb 2020	PSC02	Notification of Luceco Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
17 Feb 2020	PSC07	Cessation of John Charles Hornby as a person with significant control on 6 April 2016	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-17	(3 pages)
23 Dec 2019	CONNOT	Change of name notice	(2 pages)
20 Dec 2019	SH20	Statement by Directors	(1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 1,000	(3 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 17/12/19	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 17/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Dec 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
11 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	(5 pages)
14 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
30 Nov 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
20 Feb 2018	TM01	Termination of appointment of David Robert Main as a director on 20 February 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Ian Pritchard as a director on 20 February 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Philippa Hornby as a director on 20 February 2018	(1 page)