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LDP LUCKMANS LIMITED

Company number 09547815

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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)
19 Jul 2016	AD01	Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 19 July 2016	View PDF Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 19 July 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 - link opens in a new window - 9 pages (9 pages)
18 May 2016	CH01	Director's details changed for Mr Mark David Spafford on 25 March 2016	View PDF Director's details changed for Mr Mark David Spafford on 25 March 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	CH01	Director's details changed for Mr Steven Allen Twigger on 25 March 2016	View PDF Director's details changed for Mr Steven Allen Twigger on 25 March 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	CH01	Director's details changed for Mr Ashwani Kumar Rishiraj on 25 March 2016	View PDF Director's details changed for Mr Ashwani Kumar Rishiraj on 25 March 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	CH01	Director's details changed for Mr Terence John Frankton on 25 March 2016	View PDF Director's details changed for Mr Terence John Frankton on 25 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share agreement 27/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share agreement 27/04/2015 - link opens in a new window - 22 pages (22 pages)
17 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-17 GBP 100 - link opens in a new window - 36 pages (36 pages)

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