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LUCRA TECHNOLOGIES LIMITED

Company number 13603786

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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 Jul 2024 AD01 Registered office address changed from 110-112 Lancaster Road Barnet EN4 8AL England to Suite 4C Manchester International Office Centre Styal Road Manchester M22 5WB on 15 July 2024
15 Jul 2024 LIQ02 Statement of affairs
15 Jul 2024 600 Appointment of a voluntary liquidator
15 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-11
11 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
09 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • GBP 50,001
27 Oct 2022 AA Micro company accounts made up to 31 March 2022
21 Sep 2022 PSC02 Notification of Vandelay Holdings Limited as a person with significant control on 13 October 2021
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
17 Nov 2021 AP01 Appointment of Peter Gordon Osborn as a director on 17 November 2021
13 Oct 2021 PSC07 Cessation of Vandelay Holdings Limited as a person with significant control on 13 October 2021
13 Oct 2021 PSC01 Notification of Alan Schweber as a person with significant control on 6 September 2021
08 Oct 2021 AA01 Current accounting period shortened from 30 September 2022 to 31 March 2022
06 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-06
  • GBP 1