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LUCAS FRANK RETAIL LIMITED

Company number 09155147

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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)
09 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2022	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)
31 Aug 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	PSC01	Notification of Linden Kitson as a person with significant control on 26 February 2019	View PDF Notification of Linden Kitson as a person with significant control on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-19 - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	PSC07	Cessation of Neal Foster as a person with significant control on 9 July 2017	View PDF Cessation of Neal Foster as a person with significant control on 9 July 2017 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AP01	Appointment of Mr Linden Kitson as a director on 11 June 2017	View PDF Appointment of Mr Linden Kitson as a director on 11 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	TM01	Termination of appointment of Neal Foster as a director on 11 June 2017	View PDF Termination of appointment of Neal Foster as a director on 11 June 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with no updates	View PDF Confirmation statement made on 10 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	PSC01	Notification of Neal Foster as a person with significant control on 1 June 2016	View PDF Notification of Neal Foster as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	AD01	Registered office address changed from Parkhill Business Centre Walton Road Wetherby LS22 5DZ to Parkhill Studio Walton Road Wetherby LS22 5DZ on 19 January 2017	View PDF Registered office address changed from Parkhill Business Centre Walton Road Wetherby LS22 5DZ to Parkhill Studio Walton Road Wetherby LS22 5DZ on 19 January 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Mar 2016	TM01	Termination of appointment of James Andrew Brown as a director on 9 February 2016	View PDF Termination of appointment of James Andrew Brown as a director on 9 February 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AP01	Appointment of Mr Neal Foster as a director on 9 February 2016	View PDF Appointment of Mr Neal Foster as a director on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages)

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