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LUGA BARUGA LIMITED

Company number 12246421

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	PSC05	Change of details for Full Squad Limited as a person with significant control on 27 September 2023	View PDF Change of details for Full Squad Limited as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC01	Notification of Nicolas Frederick Lovett as a person with significant control on 31 July 2023	View PDF Notification of Nicolas Frederick Lovett as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC02	Notification of Full Squad Limited as a person with significant control on 31 July 2023	View PDF Notification of Full Squad Limited as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC07	Cessation of Christopher David Marsden as a person with significant control on 31 July 2023	View PDF Cessation of Christopher David Marsden as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	PSC07	Cessation of Anthony Wayne Marsden as a person with significant control on 31 July 2023	View PDF Cessation of Anthony Wayne Marsden as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Mr Nicolas Frederick Lovett as a director on 31 July 2023	View PDF Appointment of Mr Nicolas Frederick Lovett as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM01	Termination of appointment of Anthony Wayne Marsden as a director on 31 July 2023	View PDF Termination of appointment of Anthony Wayne Marsden as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2022	PSC04	Change of details for Mr Anthony Wayne Marsden as a person with significant control on 6 October 2022	View PDF Change of details for Mr Anthony Wayne Marsden as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC04	Change of details for Mr Christopher David Marsden as a person with significant control on 6 October 2022	View PDF Change of details for Mr Christopher David Marsden as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AD01	Registered office address changed from 122 Mountsorrel Lane Rothley Leicester Leicestershire LE7 7PW England to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 1 November 2022	View PDF Registered office address changed from 122 Mountsorrel Lane Rothley Leicester Leicestershire LE7 7PW England to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 1 November 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	MR01	Registration of charge 122464210001, created on 28 November 2019	View PDF Registration of charge 122464210001, created on 28 November 2019 - link opens in a new window - 15 pages (15 pages)
07 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 100 - link opens in a new window - 13 pages (13 pages)

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LUGA BARUGA LIMITED

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