- Company Overview for 47 LUCIEN MANAGEMENT LIMITED (09048215)
- Filing history for 47 LUCIEN MANAGEMENT LIMITED (09048215)
- People for 47 LUCIEN MANAGEMENT LIMITED (09048215)
- More for 47 LUCIEN MANAGEMENT LIMITED (09048215)
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 Dec 2021 | AD01 | Registered office address changed from Cogger's Barn the Broadway Lamberhurst Tunbridge Wells TN3 8DA England to 4 Old Market Place Ripon North Yorkshire HG4 1EQ on 7 December 2021 | |
10 Nov 2021 | PSC07 | Cessation of Joanne Speight as a person with significant control on 10 November 2021 | |
10 Nov 2021 | TM02 | Termination of appointment of Richard James Speight as a secretary on 10 November 2021 | |
10 Nov 2021 | TM01 | Termination of appointment of Joanne Speight as a director on 10 November 2021 | |
28 Jun 2021 | AA | Micro company accounts made up to 31 May 2021 | |
23 May 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
26 Apr 2021 | CS01 | Confirmation statement made on 25 February 2021 with no updates | |
25 Feb 2020 | CS01 | Confirmation statement made on 25 February 2020 with no updates | |
25 Feb 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
10 Sep 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
21 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
01 May 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Apr 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Jul 2018 | CS01 | Confirmation statement made on 20 May 2018 with no updates | |
11 Jun 2017 | AA | Micro company accounts made up to 31 May 2017 | |
30 May 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
21 Mar 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
20 Mar 2017 | AD01 | Registered office address changed from 47 Lucien Road London SW17 8HS to Cogger's Barn the Broadway Lamberhurst Tunbridge Wells TN3 8DA on 20 March 2017 | |
20 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Dec 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-12-18
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18 Dec 2016 | CH01 | Director's details changed for Mrs Joanne Speight on 14 October 2014 | |
18 Dec 2016 | AD04 | Register(s) moved to registered office address 47 Lucien Road London SW17 8HS | |
16 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 May 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
24 May 2016 | AA | Total exemption full accounts made up to 31 May 2015 |