LUC (UK) LIMITED

Company number 05701905

Date	Type	Description	View / Download
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
12 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 250,002	(5 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
10 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 250,002	(5 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
13 May 2013	TM01	Termination of appointment of John Holbrook as a director	(1 page)
11 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(7 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Mar 2012	SH08	Change of share class name or designation	(2 pages)
13 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(5 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
10 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(7 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
15 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
15 Feb 2010	CH01	Director's details changed for Suzanne Anna Louise Maria Krutzen Wiwkews on 1 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Charles Hubert Marie Krutzen on 1 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for John Philip Holbrook on 1 February 2010	(2 pages)
15 Feb 2010	CH04	Secretary's details changed for Hsj Nominees Ltd on 1 February 2010	(2 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from brunel buildings albany street newport gwent NP20 5NJ	(1 page)
09 Feb 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)
09 Feb 2009	288c	Director's change of particulars / suzanne krutzen wiwkews / 01/02/2009	(1 page)
07 Jan 2009	88(2)	Ad 30/10/08\gbp si 100000@1=100000\gbp ic 2/100002\	(3 pages)
07 Jan 2009	123	Nc inc already adjusted 30/10/08	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares redeemed after 5 yrs 30/10/2008	(1 page)