- Company Overview for LUCRE LONDON LIMITED (06134772)
- Filing history for LUCRE LONDON LIMITED (06134772)
- People for LUCRE LONDON LIMITED (06134772)
- Charges for LUCRE LONDON LIMITED (06134772)
- More for LUCRE LONDON LIMITED (06134772)
| 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) |
|---|---|---|---|
| 14 Oct 2020 | PSC04 | Change of details for Mrs Tamarind Brioney Anne Wilson-Flint as a person with significant control on 1 April 2017 | |
| 14 Oct 2020 | PSC04 | Change of details for Ms Sophia Cleona Spyropoulos as a person with significant control on 1 June 2017 | |
| 19 May 2020 | CS01 | Confirmation statement made on 2 March 2020 with no updates | |
| 19 May 2020 | CH03 | Secretary's details changed for Ms Sophie Spyropoulos on 1 May 2020 | |
| 29 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 01 May 2019 | CS01 | Confirmation statement made on 2 March 2019 with no updates | |
| 28 Nov 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 14 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with no updates | |
| 30 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 08 Jun 2017 | AD01 | Registered office address changed from Broadway Studios 20 Hammersmith Broadway London W6 7AF to Ground Floor (Right) 70 South Lambeth Road London SW8 1RL on 8 June 2017 | |
| 07 Jun 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
| 23 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 11 May 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
|
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| 26 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 05 May 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 26 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 21 May 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 21 May 2014 | TM01 | Termination of appointment of Sally Hetherington as a director | |
| 02 Dec 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 17 Apr 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 08 Aug 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 10 May 2012 | AD01 | Registered office address changed from Steel House Alexander Place 13-17 Princes Road Richmond Surrey TW10 6DQ United Kingdom on 10 May 2012 | |
| 25 Apr 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders |