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LUCEM AESTHETICS LIMITED

Company number 09089833

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Confirmation statements / Annual returns Incorporation Officers

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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)
10 Jul 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2019	PSC01	Notification of Robert Regola as a person with significant control on 17 June 2016	View PDF Notification of Robert Regola as a person with significant control on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with updates	View PDF Confirmation statement made on 17 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2018	AD01	Registered office address changed from Unit 11 Ponthenry Industrial Estate Ponthenry Llanelli Dyfed SA15 5RA to Unit 16 Ponthenry Industrial Estate Ponthenry Llanelli SA15 5RA on 12 January 2018	View PDF Registered office address changed from Unit 11 Ponthenry Industrial Estate Ponthenry Llanelli Dyfed SA15 5RA to Unit 16 Ponthenry Industrial Estate Ponthenry Llanelli SA15 5RA on 12 January 2018 - link opens in a new window - 1 page (1 page)
17 Nov 2017	MR01	Registration of charge 090898330001, created on 16 November 2017	View PDF Registration of charge 090898330001, created on 16 November 2017 - link opens in a new window - 21 pages (21 pages)
28 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	View PDF Confirmation statement made on 17 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 1	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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