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LUCAS MEYER GMBH & CO., LTD

Company number 08440467

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Company Results (links open in a new window)
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 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 80,000	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AP04	Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 8 March 2016	View PDF Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AD01	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 8 March 2016	View PDF Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 8 March 2016 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 80,000	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 80,000	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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