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LUCAS SECURITY LIMITED

Company number 07620516

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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)
26 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2019 AA Accounts for a dormant company made up to 31 May 2019
04 Sep 2019 AD01 Registered office address changed from 17 the Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU to 6 Brockey Close Barwell Leicester LE9 8BG on 4 September 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
07 Dec 2018 AA Accounts for a dormant company made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
30 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
06 Jul 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
22 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
29 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
29 May 2015 CH01 Director's details changed for Mr Wayne Neil Powers on 28 May 2015
11 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
28 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
19 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
25 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
09 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
06 Oct 2012 CH01 Director's details changed for Mr Wayne Powers on 6 October 2012
06 Oct 2012 AD01 Registered office address changed from Office 17 the Atkins Busilding Lower Bond Street Hinckley Leics LE10 1QU on 6 October 2012
20 Sep 2012 AD01 Registered office address changed from 4 Cricket Close Chapel Fields Coventry CV5 8PQ United Kingdom on 20 September 2012
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off