- Company Overview for LUCERA (UK) LIMITED (08519926)
- Filing history for LUCERA (UK) LIMITED (08519926)
- People for LUCERA (UK) LIMITED (08519926)
- More for LUCERA (UK) LIMITED (08519926)
| 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) |
|---|---|---|---|
| 05 Feb 2025 | AP03 | Appointment of Anastasia Kirsanova as a secretary on 3 February 2025 | |
| 05 Feb 2025 | AP03 | Appointment of Jonathan Andrew Isaacs as a secretary on 3 February 2025 | |
| 14 Jan 2025 | TM02 | Termination of appointment of Robert Mark Snelling as a secretary on 31 December 2024 | |
| 23 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
| 26 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
| 30 Nov 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 29 Sep 2022 | CH01 | Director's details changed for Mr Darryl Anthony Denyssen on 2 December 2021 | |
| 09 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
| 07 Apr 2022 | TM01 | Termination of appointment of Robert Brian Stevens as a director on 31 March 2022 | |
| 27 Jan 2022 | AP01 | Appointment of Mr Darryl Anthony Denyssen as a director on 2 December 2021 | |
| 14 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
| 23 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 21 Oct 2020 | TM01 | Termination of appointment of Darryl Anthony Denyssen as a director on 5 August 2020 | |
| 26 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
| 25 Mar 2020 | TM01 | Termination of appointment of Eric Theodore Hirschhorn as a director on 20 March 2020 | |
| 25 Mar 2020 | AP01 | Appointment of Mr Darryl Anthony Denyssen as a director on 20 March 2020 | |
| 25 Mar 2020 | AP01 | Appointment of Mr Robert Brian Stevens as a director on 20 March 2020 | |
| 25 Mar 2020 | AP01 | Appointment of Mr Steven Sadoff as a director on 20 March 2020 | |
| 19 Feb 2020 | AA | Full accounts made up to 31 December 2018 | |
| 02 Dec 2019 | AD01 | Registered office address changed from One Churchill Place London E14 5rd to 5 Churchill Place Canary Wharf London E14 5rd on 2 December 2019 |