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47 LUCIEN MANAGEMENT LIMITED

Company number 09048215

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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 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
  • GBP 4
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