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LUCAS LODGE TRADING LIMITED

Company number 09741673

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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)
11 Nov 2024	SH19	Statement of capital on 11 November 2024 GBP 1	View PDF Statement of capital on 11 November 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 23/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 23/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	CAP-SS	Solvency Statement dated 22/10/24	View PDF Solvency Statement dated 22/10/24 - link opens in a new window - 1 page (1 page)
11 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Claire Sabrina Taylor as a director on 20 September 2024	View PDF Termination of appointment of Claire Sabrina Taylor as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CH04	Secretary's details changed for Tricor Secretaries Limited on 30 September 2023	View PDF Secretary's details changed for Tricor Secretaries Limited on 30 September 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AD01	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022	View PDF Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CH01	Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022	View PDF Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AP04	Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022	View PDF Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM02	Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022	View PDF Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	PSC04	Change of details for Lord Stanley Clinton-Davis as a person with significant control on 6 April 2016	View PDF Change of details for Lord Stanley Clinton-Davis as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 14 March 2022	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 14 March 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	CH01	Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020	View PDF Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AP01	Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019	View PDF Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AP01	Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019	View PDF Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)

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LUCAS LODGE TRADING LIMITED

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