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LUCAS-SMITH LIMITED

Company number 11199086

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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)
24 Oct 2024 AA Total exemption full accounts made up to 28 February 2024
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
09 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
01 Mar 2023 CS01 Confirmation statement made on 11 February 2023 with updates
25 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
02 Nov 2022 MR01 Registration of charge 111990860005, created on 28 October 2022
14 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
14 Jan 2022 MR01 Registration of charge 111990860004, created on 14 January 2022
10 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
15 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
11 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
28 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
12 Feb 2020 MR04 Satisfaction of charge 111990860003 in full
03 Feb 2020 MR01 Registration of charge 111990860003, created on 20 January 2020
27 Jan 2020 MR01 Registration of charge 111990860002, created on 20 January 2020
21 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
08 Aug 2019 AD01 Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom to Old Bank the Triangle Paulton Bristol BS39 7LE on 8 August 2019
08 Aug 2019 AP01 Appointment of Ms Ester Lucas Torrejimeno as a director on 2 August 2019
12 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
18 May 2018 MR01 Registration of charge 111990860001, created on 16 May 2018
19 Feb 2018 PSC01 Notification of Ester Lucas Torrejimeno as a person with significant control on 12 February 2018
19 Feb 2018 PSC01 Notification of Andrew Jonathan Smith as a person with significant control on 12 February 2018
12 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-12
  • GBP 100