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LUCE ADVISORY LIMITED

Company number 14493473

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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)
13 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 3 November 2023	View PDF Second filing of Confirmation Statement dated 3 November 2023 - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AP01	Appointment of Ms Shona Rogers as a director on 18 November 2022	View PDF Appointment of Ms Shona Rogers as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
21 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Aug 2024	AD01	Registered office address changed from 4 Reading Road Pangbourne Reading RG8 7LY England to Stiles & Co, Unit 4 Taplow Road Taplow Maidenhead SL6 0JQ on 14 August 2024	View PDF Registered office address changed from 4 Reading Road Pangbourne Reading RG8 7LY England to Stiles & Co, Unit 4 Taplow Road Taplow Maidenhead SL6 0JQ on 14 August 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	03/11/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Capital and shareholder information change) was registered on 29/08/24	View PDF 03/11/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Capital and shareholder information change) was registered on 29/08/24 - link opens in a new window - 6 pages (6 pages)
04 Jul 2023	CH01	Director's details changed for Luke Aiden Masters on 20 June 2023	View PDF Director's details changed for Luke Aiden Masters on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC04	Change of details for Luke Aiden Masters as a person with significant control on 20 June 2023	View PDF Change of details for Luke Aiden Masters as a person with significant control on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AD01	Registered office address changed from 5 Clarendon House Birch Avenue Fleet GU51 4QH England to 4 Reading Road Pangbourne Reading RG8 7LY on 4 July 2023	View PDF Registered office address changed from 5 Clarendon House Birch Avenue Fleet GU51 4QH England to 4 Reading Road Pangbourne Reading RG8 7LY on 4 July 2023 - link opens in a new window - 1 page (1 page)
18 Feb 2023	AD01	Registered office address changed from 48 Turgis Road Fleet GU51 1EJ England to 5 Clarendon House Birch Avenue Fleet GU51 4QH on 18 February 2023	View PDF Registered office address changed from 48 Turgis Road Fleet GU51 1EJ England to 5 Clarendon House Birch Avenue Fleet GU51 4QH on 18 February 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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