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LUCOCQ HOLDINGS LIMITED

Company number 14554185

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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)
07 Jan 2025	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	CH01	Director's details changed for Mr. Jonathan Milton Lucocq on 5 December 2024	View PDF Director's details changed for Mr. Jonathan Milton Lucocq on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AD01	Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS England to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on 5 December 2024	View PDF Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS England to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on 5 December 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2024	SH02	Consolidation of shares on 30 March 2023	View PDF Consolidation of shares on 30 March 2023 - link opens in a new window - 4 pages (4 pages)
14 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2024	PSC01	Notification of Dawn Lucocq as a person with significant control on 18 December 2023	View PDF Notification of Dawn Lucocq as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC04	Change of details for Mr. Jonathan Milton Lucocq as a person with significant control on 18 December 2023	View PDF Change of details for Mr. Jonathan Milton Lucocq as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 1,500	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	PSC04	Change of details for Mr. Jonathan Milton Lucocq as a person with significant control on 9 February 2023	View PDF Change of details for Mr. Jonathan Milton Lucocq as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA01	Previous accounting period shortened from 31 December 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-22 GBP .01	View PDF Incorporation Statement of capital on 2022-12-22 GBP .01 - link opens in a new window - 29 pages (29 pages)

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