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LUCA HOLDINGS LIMITED

Company number 11190533

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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)
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