Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
PSC01 |
Notification of Marc David Horn as a person with significant control on 2 November 2023
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27 Sep 2024 |
PSC07 |
Cessation of Interior Designers of London Limited as a person with significant control on 3 November 2023
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14 May 2024 |
TM01 |
Termination of appointment of Rossano Yousef Mansoori-Dara as a director on 14 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Chris Woodford as a director on 25 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Mar 2024 |
MR04 |
Satisfaction of charge 132732330001 in full
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13 Nov 2023 |
CERTNM |
Company name changed lucarna furnishing solutions LIMITED\certificate issued on 13/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-31
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06 Nov 2023 |
PSC02 |
Notification of Interior Designers of London Limited as a person with significant control on 3 November 2023
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06 Nov 2023 |
PSC07 |
Cessation of Lucarna Design Limited as a person with significant control on 3 November 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Marc David Horn on 9 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Marc David Horn on 19 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Richard John Chaplin on 19 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Rossano Yousef Mansoori-Dara on 19 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Chris Woodford on 19 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from Suite 15G Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 June 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Rossano Yousef Mansoori-Dara on 8 April 2022
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Marc David Horn on 10 February 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Chris Woodford as a director on 28 June 2022
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28 Jun 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2021 |
MA |
Memorandum and Articles of Association
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