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LUCHRAIN TRADING LIMITED

Company number 11464877

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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)
21 Oct 2024 TM01 Termination of appointment of Richard Thomas Loughran as a director on 20 October 2024
21 Oct 2024 TM01 Termination of appointment of Charles Edward Loughran as a director on 20 October 2024
22 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
17 Nov 2023 AA Micro company accounts made up to 31 July 2023
31 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
03 Jul 2023 AA Micro company accounts made up to 31 July 2022
03 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
27 Apr 2022 AA Micro company accounts made up to 31 July 2021
28 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 31 July 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
30 Apr 2020 CH01 Director's details changed for Mr Charles Edward Loughran on 30 April 2020
30 Apr 2020 CH01 Director's details changed for Mr Richard Thomas Loughran on 30 April 2020
30 Apr 2020 AD01 Registered office address changed from Corner Oak 1 Homer Road Solihull B91 3QG England to Corner Oak 1 Homer Road Solihull B91 3QG on 30 April 2020
30 Apr 2020 AD01 Registered office address changed from 44 Widney Road, Knowle Widney Road Knowle Solihull B93 9DY United Kingdom to Corner Oak 1 Homer Road Solihull B91 3QG on 30 April 2020
24 Mar 2020 AA Micro company accounts made up to 31 July 2019
24 Oct 2019 AP01 Appointment of Mr Charles Edward Loughran as a director on 20 July 2019
24 Oct 2019 AP01 Appointment of Mr Richard Thomas Loughran as a director on 20 July 2019
09 Aug 2019 CS01 Confirmation statement made on 15 July 2019 with updates
05 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-file documents 19/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2019 SH08 Change of share class name or designation
31 Jul 2019 SH10 Particulars of variation of rights attached to shares
16 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-16
  • GBP 100