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LUCAS ENGINEERING & FABRICATION LIMITED

Company number 07574545

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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)
20 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 25 May 2024
14 Jun 2023 AD01 Registered office address changed from Unit 1 Holywell Farm Holywell Lane Glass Houghton Castleford West Yorkshire WF10 4RZ to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 14 June 2023
14 Jun 2023 LIQ02 Statement of affairs
14 Jun 2023 600 Appointment of a voluntary liquidator
12 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-26
20 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
20 Feb 2023 PSC04 Change of details for Mr Mark Mitchell as a person with significant control on 16 February 2023
20 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
11 Nov 2021 AA Micro company accounts made up to 31 March 2021
08 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
13 Nov 2020 TM01 Termination of appointment of Jamie Larard as a director on 11 November 2020
12 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
12 Feb 2020 CH01 Director's details changed for Mr Mark Mitchell on 11 February 2020
12 Feb 2020 PSC04 Change of details for Mr Mark Mitchell as a person with significant control on 11 February 2020
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
26 Feb 2019 AP01 Appointment of Mr Jamie Larard as a director on 26 February 2019
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
29 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
22 Dec 2017 CS01 Confirmation statement made on 21 March 2017 with updates
22 Dec 2017 PSC01 Notification of Mark Mitchell as a person with significant control on 6 April 2016
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017