Companies House does not verify the accuracy of the information filed

LUCERNE FIELDS (IVYBRIDGE) MANAGEMENT COMPANY LIMITED

Company number 10631111

Follow this company File for this company

Filter by category

Show filing type

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)
20 Feb 2025	CS01	Confirmation statement made on 20 February 2025 with no updates	View PDF Confirmation statement made on 20 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	AP01	Appointment of Mrs Andrea Frances Pilgrim as a director on 5 December 2024	View PDF Appointment of Mrs Andrea Frances Pilgrim as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	TM01	Termination of appointment of Kee Yan Tse as a director on 2 December 2024	View PDF Termination of appointment of Kee Yan Tse as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AP01	Appointment of Mr Robert James Leslie Hart as a director on 2 December 2024	View PDF Appointment of Mr Robert James Leslie Hart as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AP01	Appointment of Mr Frank Keers Singh-Porritt as a director on 2 December 2024	View PDF Appointment of Mr Frank Keers Singh-Porritt as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	TM01	Termination of appointment of Nicki Ann Reid as a director on 2 December 2024	View PDF Termination of appointment of Nicki Ann Reid as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AP01	Appointment of Mr Kee Yan Tse as a director on 16 December 2022	View PDF Appointment of Mr Kee Yan Tse as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Timothy Davies as a director on 16 December 2022	View PDF Termination of appointment of Timothy Davies as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2021	AP01	Appointment of Mr Timothy Davies as a director on 10 June 2021	View PDF Appointment of Mr Timothy Davies as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	TM01	Termination of appointment of Dafydd Llewellyn as a director on 10 June 2021	View PDF Termination of appointment of Dafydd Llewellyn as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC06	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2020	TM01	Termination of appointment of Matthew Edward Bennett as a director on 30 June 2020	View PDF Termination of appointment of Matthew Edward Bennett as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	TM01	Termination of appointment of Steve Fowler as a director on 30 June 2020	View PDF Termination of appointment of Steve Fowler as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AP01	Appointment of Mrs Nicki Ann Reid as a director on 30 June 2020	View PDF Appointment of Mrs Nicki Ann Reid as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AP01	Appointment of Mr Dafydd Llewellyn as a director on 30 June 2020	View PDF Appointment of Mr Dafydd Llewellyn as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

LUCERNE FIELDS (IVYBRIDGE) MANAGEMENT COMPANY LIMITED

Filter by category