- Company Overview for LUCAS MEYER GMBH & CO., LTD (08440467)
- Filing history for LUCAS MEYER GMBH & CO., LTD (08440467)
- People for LUCAS MEYER GMBH & CO., LTD (08440467)
- More for LUCAS MEYER GMBH & CO., LTD (08440467)
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) |
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07 May 2024 | AD01 | Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 7 May 2024 | |
26 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with no updates | |
23 Apr 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
14 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with no updates | |
06 Apr 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
06 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with no updates | |
18 Feb 2022 | AP01 | Appointment of Mr Baiping Guo as a director on 18 February 2022 | |
05 Aug 2021 | CS01 | Confirmation statement made on 5 August 2021 with updates | |
05 Aug 2021 | PSC01 | Notification of Baiping Guo as a person with significant control on 5 August 2021 | |
05 Aug 2021 | TM01 | Termination of appointment of Zhenchao He as a director on 5 August 2021 | |
05 Aug 2021 | PSC07 | Cessation of Zhengchao He as a person with significant control on 19 July 2021 | |
26 Apr 2021 | AD01 | Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 26 April 2021 | |
26 Apr 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
22 Jan 2021 | CS01 | Confirmation statement made on 22 January 2021 with no updates | |
13 May 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
10 Feb 2020 | CS01 | Confirmation statement made on 22 January 2020 with no updates | |
12 Apr 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
22 Jan 2019 | CS01 | Confirmation statement made on 22 January 2019 with no updates | |
03 Apr 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
22 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with no updates | |
22 Jan 2018 | CH04 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 22 January 2018 | |
22 Jan 2018 | AD01 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 22 January 2018 | |
06 Apr 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
14 Feb 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
30 Apr 2016 | AA | Accounts for a dormant company made up to 31 March 2016 |