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LUCERO ESTATES LTD

Company number 08130478

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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)
06 Jan 2021 MR01 Registration of charge 081304780008, created on 23 December 2020
23 Dec 2020 MR01 Registration of charge 081304780006, created on 23 December 2020
23 Dec 2020 MR01 Registration of charge 081304780007, created on 23 December 2020
17 Sep 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Nov 2019 AP01 Appointment of Ms Malathi Basappa as a director on 11 November 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
25 Jan 2019 MR01 Registration of charge 081304780005, created on 24 January 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
15 Aug 2018 PSC04 Change of details for Mr Tej Lalvani as a person with significant control on 21 July 2017
16 Apr 2018 MR01 Registration of charge 081304780004, created on 16 April 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 CH01 Director's details changed for Mr Tej Lalvani on 21 July 2017
08 Aug 2017 CH03 Secretary's details changed for Mr Tej Lalvani on 21 July 2017
21 Jul 2017 AD01 Registered office address changed from 10 Welbeck Street London London W1G 9YA to 47 Marylebone Lane London W1U 2NT on 21 July 2017
21 Jul 2017 PSC01 Notification of Tara Lalvani as a person with significant control on 4 July 2017
21 Jul 2017 PSC04 Change of details for Mr Tej Lalvani as a person with significant control on 4 July 2017
21 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
26 Aug 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000