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LUCAS FIT OUT LIMITED

Company number 06421692

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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)
19 Jun 2015 AA Full accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
22 May 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 CH01 Director's details changed for Mr Kenneth Declan Mulholland on 17 April 2014
17 Apr 2014 CH03 Secretary's details changed for Mr Daniel Arthur Lucas on 17 April 2014
17 Apr 2014 CH01 Director's details changed for Mr Daniel Arthur Lucas on 17 April 2014
13 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
01 Jul 2013 AA Full accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
20 Apr 2012 AA Accounts for a small company made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 TM01 Termination of appointment of Sheridan Lucas as a director
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
14 Sep 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AD01 Registered office address changed from 2Nd Floor New Liverpool Street House 15-17 Eldon Street London EC2M 7LD on 9 April 2010
09 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
04 Jul 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 287 Registered office changed on 04/02/2009 from 165 queen victoria street london EC4V 4DD
07 Jan 2009 363a Return made up to 08/11/08; full list of members
17 Sep 2008 288b Appointment terminated director peter lippard
22 Apr 2008 288a Director appointed mr peter charles lippard
15 Dec 2007 395 Particulars of mortgage/charge
27 Nov 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08
08 Nov 2007 NEWINC Incorporation