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HOUSE OF LUCHINI LTD

Company number 13145043

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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)
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 5	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 5 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Apr 2024	CH01	Director's details changed for Mr Barry John Barber on 8 April 2024	View PDF Director's details changed for Mr Barry John Barber on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC04	Change of details for Mr Edgardo Rigatti Luchini as a person with significant control on 8 April 2024	View PDF Change of details for Mr Edgardo Rigatti Luchini as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC04	Change of details for Mrs Natasha Emma Rigatti Luchini as a person with significant control on 8 April 2024	View PDF Change of details for Mrs Natasha Emma Rigatti Luchini as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CH01	Director's details changed for Mr Edgardo Rigatti Luchini on 8 April 2024	View PDF Director's details changed for Mr Edgardo Rigatti Luchini on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CH01	Director's details changed for Mrs Natasha Emma Rigatti Luchini on 8 April 2024	View PDF Director's details changed for Mrs Natasha Emma Rigatti Luchini on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AD01	Registered office address changed from 55 Highsett Cambridge CB2 1NZ England to 8C Romsey Terrace Cambridge CB1 3NH on 8 April 2024	View PDF Registered office address changed from 55 Highsett Cambridge CB2 1NZ England to 8C Romsey Terrace Cambridge CB1 3NH on 8 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CH01	Director's details changed for Mr Barry John Barber on 8 April 2024	View PDF Director's details changed for Mr Barry John Barber on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CERTNM	Company name changed cambhost LIMITED\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-22	View PDF Company name changed cambhost LIMITED\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-22 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	TM01	Termination of appointment of Mark Coplowe as a director on 31 December 2021	View PDF Termination of appointment of Mark Coplowe as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AP01	Appointment of Mr Barry John Barber as a director on 31 December 2021	View PDF Appointment of Mr Barry John Barber as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-19 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-19 GBP 3 - link opens in a new window - 15 pages (15 pages)

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