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LUCHAM LIMITED

Company number 11424091

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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)
04 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 19 June 2023	View PDF Second filing of Confirmation Statement dated 19 June 2023 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	CS01	19/06/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 13/02/2024.	View PDF 19/06/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 13/02/2024. - link opens in a new window - 6 pages (6 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2022	AD01	Registered office address changed from Parklands Railton Road Guildford GU2 9JX England to 5 Wych Elm Rise Guildford GU1 3th on 3 August 2022	View PDF Registered office address changed from Parklands Railton Road Guildford GU2 9JX England to 5 Wych Elm Rise Guildford GU1 3th on 3 August 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2020	PSC04	Change of details for Karen Millar as a person with significant control on 1 June 2020	View PDF Change of details for Karen Millar as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Jun 2020	PSC04	Change of details for Mr Dominic Sebastian Millar as a person with significant control on 1 June 2020	View PDF Change of details for Mr Dominic Sebastian Millar as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2019	AD01	Registered office address changed from 6 Wykeham Road Guildford GU1 2SE to Parklands Railton Road Guildford GU2 9JX on 1 July 2019	View PDF Registered office address changed from 6 Wykeham Road Guildford GU1 2SE to Parklands Railton Road Guildford GU2 9JX on 1 July 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2018	AD01	Registered office address changed from Parklands Railton Road Guildford GU2 9JX United Kingdom to 6 Wykeham Road Guildford GU1 2SE on 25 June 2018	View PDF Registered office address changed from Parklands Railton Road Guildford GU2 9JX United Kingdom to 6 Wykeham Road Guildford GU1 2SE on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-20 GBP 100 - link opens in a new window - 13 pages (13 pages)

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