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LUCEHANN LIMITED

Company number 11727122

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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)
09 Jan 2025	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	PSC04	Change of details for Mr Richard Lane as a person with significant control on 10 July 2022	View PDF Change of details for Mr Richard Lane as a person with significant control on 10 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC04	Change of details for Mr Richard Lane as a person with significant control on 11 July 2023	View PDF Change of details for Mr Richard Lane as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC01	Notification of Stephanie Jane Lane as a person with significant control on 26 October 2021	View PDF Notification of Stephanie Jane Lane as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 May 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 May 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Name change 25/07/2019	View PDF Resolutions RES13 ‐ Name change 25/07/2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AP01	Appointment of Mrs Stephanie Jane Lane as a director on 29 August 2019	View PDF Appointment of Mrs Stephanie Jane Lane as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 29 August 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AD01	Registered office address changed from Wright Hassall Llp Olympus Avenue Tachbrook Park Warwick CV34 6BF United Kingdom to Aaron Leys Clifford Chambers Stratford-upon-Avon Warwickshire CV37 8AA on 28 August 2019	View PDF Registered office address changed from Wright Hassall Llp Olympus Avenue Tachbrook Park Warwick CV34 6BF United Kingdom to Aaron Leys Clifford Chambers Stratford-upon-Avon Warwickshire CV37 8AA on 28 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-25 - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LUCEHANN LIMITED

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