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LUJEN DEVELOPMENTS LTD

Company number 13289506

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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)
22 Oct 2024	AA01	Previous accounting period extended from 31 March 2024 to 30 September 2024	View PDF Previous accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	PSC04	Change of details for Mr Raymond Daniel Ware as a person with significant control on 28 August 2024	View PDF Change of details for Mr Raymond Daniel Ware as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CH01	Director's details changed for Mr Raymond Daniel Ware on 28 August 2024	View PDF Director's details changed for Mr Raymond Daniel Ware on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AD01	Registered office address changed from 123 Picton Road Liverpool L15 4LF England to 27 Market Street Hoylake Wirral Merseyside CH47 2BG on 28 August 2024	View PDF Registered office address changed from 123 Picton Road Liverpool L15 4LF England to 27 Market Street Hoylake Wirral Merseyside CH47 2BG on 28 August 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2023	MR04	Satisfaction of charge 132895060001 in full	View PDF Satisfaction of charge 132895060001 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR04	Satisfaction of charge 132895060002 in full	View PDF Satisfaction of charge 132895060002 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR04	Satisfaction of charge 132895060003 in full	View PDF Satisfaction of charge 132895060003 in full - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	PSC04	Change of details for Mr Raymond Daniel Ware as a person with significant control on 14 March 2023	View PDF Change of details for Mr Raymond Daniel Ware as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC04	Change of details for Mr Raymond Daniel Ware as a person with significant control on 14 March 2023	View PDF Change of details for Mr Raymond Daniel Ware as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CH01	Director's details changed for Mr Raymond Daniel Ware on 14 March 2023	View PDF Director's details changed for Mr Raymond Daniel Ware on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2022	MR01	Registration of charge 132895060002, created on 1 June 2022	View PDF Registration of charge 132895060002, created on 1 June 2022 - link opens in a new window - 14 pages (14 pages)
13 Jun 2022	MR01	Registration of charge 132895060003, created on 1 June 2022	View PDF Registration of charge 132895060003, created on 1 June 2022 - link opens in a new window - 48 pages (48 pages)
07 Jun 2022	MR01	Registration of charge 132895060001, created on 1 June 2022	View PDF Registration of charge 132895060001, created on 1 June 2022 - link opens in a new window - 15 pages (15 pages)
24 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 123 Picton Road Liverpool L15 4LF on 5 May 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 123 Picton Road Liverpool L15 4LF on 5 May 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LUJEN DEVELOPMENTS LTD

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