LUCAS DESIGN & CONSTRUCTION LIMITED

Company number 06291740

Date	Type	Description	View / Download
30 Nov 2018	AA01	Previous accounting period extended from 29 August 2018 to 31 August 2018	(1 page)
01 Nov 2018	AA	Total exemption full accounts made up to 29 August 2017	(13 pages) Download iXBRL
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(4 pages)
10 Aug 2018	MR01	Registration of charge 062917400003, created on 27 July 2018	(16 pages)
30 May 2018	AA01	Previous accounting period shortened from 30 August 2017 to 29 August 2017	(1 page)
05 Mar 2018	TM01	Termination of appointment of Matthew John Lucas as a director on 6 November 2017	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
28 Feb 2018	CH01	Director's details changed for Mr Michael Thomas Lucas on 28 February 2018	(2 pages)
28 Feb 2018	CH01	Director's details changed for Mr Matthew John Lucas on 28 February 2018	(2 pages)
28 Feb 2018	CH01	Director's details changed for Mr Leslie Thomas Lucas on 28 February 2018	(2 pages)
16 Oct 2017	MR01	Registration of charge 062917400002, created on 6 October 2017	(24 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
03 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 05/12/2016	(6 pages)
27 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(7 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 1	(3 pages)
28 Nov 2016	CH01	Director's details changed for Mr Matthew John Lucas on 21 November 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(7 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
27 Aug 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
22 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(7 pages)
22 Jul 2015	CH01	Director's details changed for Mr Michael Thomas Lucas on 22 July 2015	(2 pages)
22 Jul 2015	CH03	Secretary's details changed for Alexander James Lucas on 22 July 2015	(1 page)
27 May 2015	AA01	Previous accounting period shortened from 31 August 2014 to 30 August 2014	(1 page)
16 Mar 2015	AD01	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Ye Olde Forge 36B West Street Reigate Surrey RH2 9BX on 16 March 2015	(1 page)
11 Feb 2015	MR01	Registration of charge 062917400001, created on 6 February 2015	(5 pages)