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LUCTON INTERNATIONAL SCHOOLS LIMITED

Company number 09825420

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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)
27 Nov 2024 AD01 Registered office address changed from Lucton School Lucton Leominster Herefordshire HR6 9PN England to Lucton International Schools Limited Lucton Leominster HR6 9PN on 27 November 2024
26 Nov 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
26 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 30 September 2022
12 Jul 2024 AA Micro company accounts made up to 31 August 2023
04 Apr 2024 AA Micro company accounts made up to 31 August 2022
09 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
12 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/11/2024.
07 Nov 2022 AA Accounts for a small company made up to 31 August 2021
13 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2022 AP01 Appointment of Mr Paul Buss as a director on 29 November 2021
04 Feb 2022 AP01 Appointment of Mr Robin John Stattersfied as a director on 29 November 2021
03 Feb 2022 AP01 Appointment of Mr Ali Khan as a director on 29 November 2021
03 Feb 2022 TM01 Termination of appointment of Peter David Morris as a director on 29 November 2021
03 Feb 2022 TM01 Termination of appointment of Giles St John Bell as a director on 29 November 2021
15 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
15 Oct 2021 AD01 Registered office address changed from Lucton School Lucton Herefordshire HR6 9PN United Kingdom to Lucton School Lucton Leominster Herefordshire HR6 9PN on 15 October 2021
13 Oct 2021 PSC05 Change of details for Lucton Pierrepont School Educational Trust as a person with significant control on 13 October 2021
13 Oct 2021 AP01 Appointment of Mr Peter David Morris as a director on 11 September 2019
13 Oct 2021 PSC02 Notification of Lucton Pierrepont School Educational Trust as a person with significant control on 13 October 2021
13 Oct 2021 PSC07 Cessation of Peter David Morris as a person with significant control on 13 October 2021