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LUCESS MIDCO LIMITED

Company number 12328948

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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)
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 928
17 Apr 2020 AP01 Appointment of Mr John Zafar as a director on 6 March 2020
18 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 06/03/2020
16 Mar 2020 MR01 Registration of charge 123289480003, created on 6 March 2020
11 Mar 2020 MR01 Registration of charge 123289480002, created on 6 March 2020
10 Mar 2020 MR01 Registration of charge 123289480001, created on 6 March 2020
29 Nov 2019 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
22 Nov 2019 TM01 Termination of appointment of Huntsmoor Limited as a director on 22 November 2019
22 Nov 2019 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 22 November 2019
22 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-22
  • GBP 1