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LUCA OPTICAL LIMITED

Company number 04787500

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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)
05 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
11 Sep 2023 AA Unaudited abridged accounts made up to 31 August 2023
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
07 Sep 2022 AA Unaudited abridged accounts made up to 31 August 2022
06 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
08 Sep 2021 AA Unaudited abridged accounts made up to 31 August 2021
16 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
22 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
16 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-15
08 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
21 May 2020 AA Micro company accounts made up to 31 August 2019
01 Oct 2019 CH01 Director's details changed for Mr Phillip Alan Kynaston on 1 October 2019
01 Oct 2019 PSC04 Change of details for Mr Phillip Alan Kynaston as a person with significant control on 1 October 2019
15 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
28 May 2019 AA Micro company accounts made up to 31 August 2018
01 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
26 Jul 2018 AA Micro company accounts made up to 31 August 2017
06 Feb 2018 PSC01 Notification of Phillip Alan Kynaston as a person with significant control on 5 June 2017
04 Aug 2017 CS01 Confirmation statement made on 4 June 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
31 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-31
  • GBP 1
31 Jul 2016 TM02 Termination of appointment of James Johnson as a secretary on 1 June 2015
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015