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LUC (UK) LIMITED

Company number 05701905

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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)
04 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	PSC07	Cessation of Euroluc Nv as a person with significant control on 30 July 2024	View PDF Cessation of Euroluc Nv as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC02	Notification of Globaluc Bv as a person with significant control on 30 July 2024	View PDF Notification of Globaluc Bv as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	TM02	Termination of appointment of Hsj Nominees Ltd as a secretary on 24 January 2022	View PDF Termination of appointment of Hsj Nominees Ltd as a secretary on 24 January 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Feb 2021	PSC07	Cessation of Interluc Bv as a person with significant control on 31 October 2019	View PDF Cessation of Interluc Bv as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)
09 Feb 2021	PSC03	Notification of Euroluc Nv as a person with significant control on 31 October 2019	View PDF Notification of Euroluc Nv as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	View PDF Confirmation statement made on 8 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	AP03	Appointment of Alfons Johan Maria Huisman as a secretary on 6 October 2016	View PDF Appointment of Alfons Johan Maria Huisman as a secretary on 6 October 2016 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 250,002	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 250,002 - link opens in a new window - 5 pages (5 pages)

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LUC (UK) LIMITED

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