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LUCAS MEYER GMBH & CO., LTD

Company number 08440467

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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)
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