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THE LUSCIOUS LIFE LIMITED

Company number 05965320

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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)
21 Oct 2019 CH01 Director's details changed for Ms Lorraine Anne Angliss on 21 October 2019
21 Oct 2019 PSC04 Change of details for Ms Lorraine Anne Angliss as a person with significant control on 21 October 2019
18 Oct 2019 PSC04 Change of details for Ms Lorraine Anne Angliss as a person with significant control on 18 October 2019
18 Oct 2019 CH01 Director's details changed for David Needes on 18 October 2019
18 Oct 2019 CH01 Director's details changed for Ms Lorraine Anne Angliss on 18 October 2019
18 Oct 2019 CH03 Secretary's details changed for David Needes on 18 October 2019
12 Aug 2019 AD01 Registered office address changed from C/O Rjp Llp 2, a C Court High Street Thames Ditton Surrey KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
18 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
14 Oct 2016 CH01 Director's details changed for David Needes on 12 October 2016
14 Oct 2016 CH01 Director's details changed for Lorraine Anne Angliss on 12 October 2016
14 Oct 2016 CH03 Secretary's details changed for David Needes on 12 October 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Feb 2016 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to C/O Rjp Llp 2, a C Court High Street Thames Ditton Surrey KT7 0SR on 18 February 2016
18 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
18 Nov 2015 TM01 Termination of appointment of Robert John Kidson as a director on 5 October 2015
18 Nov 2015 AD01 Registered office address changed from C/O Srlv 89 New Bond Street London W1S 1DA to 5th Floor 89 New Bond Street London W1S 1DA on 18 November 2015
03 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
13 May 2015 AP01 Appointment of Mr Robert John Kidson as a director on 1 May 2015
04 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013