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LUCAS DESIGN & CONSTRUCTION LIMITED

Company number 06291740

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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)
29 Aug 2024 AA Micro company accounts made up to 30 August 2023
19 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
30 Nov 2023 AA Total exemption full accounts made up to 30 August 2022
30 Aug 2023 AA01 Current accounting period shortened from 31 August 2022 to 30 August 2022
27 Jul 2023 CS01 Confirmation statement made on 6 January 2023 with updates
31 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
22 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
22 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
07 Oct 2021 PSC04 Change of details for Mr Leslie Thomas Lucas as a person with significant control on 6 April 2016
31 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
14 Jul 2021 AD01 Registered office address changed from Ye Olde Forge 36B West Street Reigate Surrey RH2 9BX to 36a West Street Reigate RH2 9BX on 14 July 2021
19 Nov 2020 CH01 Director's details changed for Mr Michael Thomas Lucas on 4 September 2020
19 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with updates
02 Sep 2020 MR01 Registration of charge 062917400005, created on 28 August 2020
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
24 Mar 2020 AA Total exemption full accounts made up to 31 August 2018
22 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with updates
22 Oct 2019 CH01 Director's details changed for Mr Alexander James Lucas on 12 September 2019
22 Oct 2019 CH01 Director's details changed for Mr Alexander James Lucas on 19 September 2019
22 Oct 2019 CH01 Director's details changed for Mr Michael Thomas Lucas on 4 April 2019
10 Jun 2019 TM02 Termination of appointment of Matthew Alexander Sheehan as a secretary on 23 April 2019
09 Apr 2019 MR01 Registration of charge 062917400004, created on 29 March 2019
07 Mar 2019 MR04 Satisfaction of charge 062917400002 in full
05 Dec 2018 TM02 Termination of appointment of Alexander James Lucas as a secretary on 4 December 2018
05 Dec 2018 AP03 Appointment of Mr Matthew Alexander Sheehan as a secretary on 4 December 2018