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LUCCIOS LTD

Company number 12856827

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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)
15 Oct 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2024 TM01 Termination of appointment of Jeremy Alister Quinton Gower as a director on 7 March 2024
08 Mar 2024 AP01 Appointment of Mr Randall Andrus as a director on 7 March 2024
23 Feb 2024 AP01 Appointment of Mr Jeremy Alister Quinton Gower as a director on 23 February 2024
21 Feb 2024 TM01 Termination of appointment of Kyle Marc Hiener as a director on 19 February 2024
28 Dec 2023 TM01 Termination of appointment of Ian Michael Griffiths as a director on 28 December 2023
27 Dec 2023 AP01 Appointment of Mr Kyle Marc Hiener as a director on 27 December 2023
26 Dec 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
26 Dec 2023 TM01 Termination of appointment of Michael Anthony Pheby as a director on 23 December 2023
26 Dec 2023 AP01 Appointment of Mr Ian Michael Griffiths as a director on 23 December 2023
10 Oct 2023 TM01 Termination of appointment of Charles Geoffery Hawkings-Byass as a director on 10 September 2023
19 Sep 2023 AP01 Appointment of Mr Michael Anthony Pheby as a director on 17 September 2023
10 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
09 Mar 2023 AD01 Registered office address changed from Unit 3 11 Blackmoor Road Ebblake Industrial Estate, Verwood Dorset BH31 6AX United Kingdom to 1 Drayhorse Yard Dray Horse Yard Dorchester DT1 1GS on 9 March 2023
16 Feb 2023 TM01 Termination of appointment of Mark Terence Sherwood as a director on 13 February 2023
16 Feb 2023 PSC07 Cessation of Mark Terence Sherwood as a person with significant control on 13 February 2023
08 Dec 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
03 Oct 2022 AP01 Appointment of Mr Charles Geoffery Hawkings-Byass as a director on 28 September 2022
29 Sep 2022 MR01 Registration of charge 128568270001, created on 8 September 2022
19 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
08 Dec 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
11 Nov 2021 PSC02 Notification of Elephant in the Room Holdings Ltd as a person with significant control on 2 November 2020
15 Sep 2021 TM02 Termination of appointment of Aidan Treacy as a secretary on 10 September 2021
03 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates