Companies House does not verify the accuracy of the information filed

LACUS FELT UK LIMITED

Company number 02136627

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mr Kieran Arran Bignall as a director on 20 January 2023	View PDF Appointment of Mr Kieran Arran Bignall as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	CH02	Director's details changed for Lacus Group,S.A. on 1 January 2021	View PDF Director's details changed for Lacus Group,S.A. on 1 January 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	CH01	Director's details changed for Mr Mark Hopkins on 25 March 2019	View PDF Director's details changed for Mr Mark Hopkins on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
10 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	View PDF Confirmation statement made on 15 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	MR01	Registration of charge 021366270006, created on 7 April 2017	View PDF Registration of charge 021366270006, created on 7 April 2017 - link opens in a new window - 10 pages (10 pages)
28 Feb 2017	MR01	Registration of charge 021366270005, created on 22 February 2017	View PDF Registration of charge 021366270005, created on 22 February 2017 - link opens in a new window - 18 pages (18 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-14 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
10 Nov 2016	CERTNM	Company name changed I.M.P. (uk) LIMITED\certificate issued on 10/11/16	View PDF Company name changed I.M.P. (uk) LIMITED\certificate issued on 10/11/16 - link opens in a new window - 3 pages (3 pages)
15 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 2,382,000	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 2,382,000 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

LACUS FELT UK LIMITED

Filter by category