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LUCHFORD LIMITED

Company number 09432967

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jul 2021	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)
11 May 2021	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)
14 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CH01	Director's details changed for Kelly Charlotte Luchford on 3 December 2019	View PDF Director's details changed for Kelly Charlotte Luchford on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	PSC04	Change of details for Kelly Charlotte Luchford as a person with significant control on 30 November 2019	View PDF Change of details for Kelly Charlotte Luchford as a person with significant control on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2018	PSC04	Change of details for Kelly Charlotte Luchford as a person with significant control on 1 July 2016	View PDF Change of details for Kelly Charlotte Luchford as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	CH01	Director's details changed for Kelly Charlotte Luchford on 17 October 2018	View PDF Director's details changed for Kelly Charlotte Luchford on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	AD01	Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 18 October 2018	View PDF Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 18 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	CH01	Director's details changed for Kelly Charlotte Luchford on 17 October 2018	View PDF Director's details changed for Kelly Charlotte Luchford on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	PSC04	Change of details for Kelly Charlotte Luchford as a person with significant control on 1 July 2016	View PDF Change of details for Kelly Charlotte Luchford as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	TM01	Termination of appointment of Ceri Jane Trueman as a director on 24 January 2018	View PDF Termination of appointment of Ceri Jane Trueman as a director on 24 January 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2016	CERTNM	Company name changed luchford eastman LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31	View PDF Company name changed luchford eastman LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-10 GBP 100	View PDF Incorporation Statement of capital on 2015-02-10 GBP 100 - link opens in a new window - 37 pages (37 pages)

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LUCHFORD LIMITED

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