- Company Overview for LUCA HOLDINGS LIMITED (11190533)
- Filing history for LUCA HOLDINGS LIMITED (11190533)
- People for LUCA HOLDINGS LIMITED (11190533)
- Charges for LUCA HOLDINGS LIMITED (11190533)
- More for LUCA HOLDINGS LIMITED (11190533)
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) |
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29 Nov 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
14 Nov 2024 | AP01 | Appointment of Mr Ian Griffin as a director on 7 November 2024 | |
22 Sep 2024 | TM01 | Termination of appointment of Louisa Victoria Barry as a director on 20 September 2024 | |
22 Sep 2024 | AP02 | Appointment of Spencer Management Ltd as a director on 20 September 2024 | |
22 Sep 2024 | PSC08 | Notification of a person with significant control statement | |
12 Sep 2024 | CS01 | Confirmation statement made on 25 January 2023 with no updates | |
11 Sep 2024 | PSC07 | Cessation of Louisa Victoria Barry as a person with significant control on 29 August 2024 | |
11 Aug 2024 | CS01 | Confirmation statement made on 15 July 2024 with no updates | |
11 Aug 2024 | PSC04 | Change of details for Miss Louisa Victoria Barry as a person with significant control on 1 July 2024 | |
11 Aug 2024 | CH01 | Director's details changed for Miss Louisa Victoria Barry on 1 July 2024 | |
15 Mar 2024 | PSC01 | Notification of Louisa Victoria Barry as a person with significant control on 1 March 2024 | |
15 Mar 2024 | AP01 | Appointment of Miss Louisa Victoria Barry as a director on 1 March 2024 | |
15 Mar 2024 | PSC07 | Cessation of Stuart Poppleton as a person with significant control on 29 February 2024 | |
15 Mar 2024 | TM01 | Termination of appointment of Stuart Poppleton as a director on 29 February 2024 | |
30 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
01 Nov 2023 | PSC01 | Notification of Stuart Poppleton as a person with significant control on 24 October 2023 | |
01 Nov 2023 | PSC07 | Cessation of Ian Griffin as a person with significant control on 23 October 2023 | |
01 Nov 2023 | AP01 | Appointment of Mr Stuart Poppleton as a director on 23 October 2023 | |
01 Nov 2023 | TM01 | Termination of appointment of Ian Griffin as a director on 23 October 2023 | |
17 Aug 2023 | CS01 | Confirmation statement made on 15 July 2023 with no updates | |
03 Feb 2023 | PSC01 | Notification of Ian Griffin as a person with significant control on 25 January 2023 | |
25 Jan 2023 | TM01 | Termination of appointment of Stuart Poppleton as a director on 25 January 2023 | |
25 Jan 2023 | PSC07 | Cessation of Stuart Poppleton as a person with significant control on 25 January 2023 | |
30 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
23 Nov 2022 | AP01 | Appointment of Mr Stuart Poppleton as a director on 23 November 2022 |