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LUCELL LIMITED

Company number 03214202

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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)
17 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AD01	Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024	View PDF Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jun 2024	AA01	Previous accounting period shortened from 25 June 2023 to 24 June 2023	View PDF Previous accounting period shortened from 25 June 2023 to 24 June 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AD01	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024	View PDF Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA01	Previous accounting period shortened from 26 June 2023 to 25 June 2023	View PDF Previous accounting period shortened from 26 June 2023 to 25 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Mar 2023	AA01	Previous accounting period shortened from 27 June 2022 to 26 June 2022	View PDF Previous accounting period shortened from 27 June 2022 to 26 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Micro company accounts made up to 27 June 2021	View PDF Micro company accounts made up to 27 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2022	AA01	Previous accounting period shortened from 28 June 2021 to 27 June 2021	View PDF Previous accounting period shortened from 28 June 2021 to 27 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Micro company accounts made up to 28 June 2020	View PDF Micro company accounts made up to 28 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA01	Previous accounting period shortened from 29 June 2020 to 28 June 2020	View PDF Previous accounting period shortened from 29 June 2020 to 28 June 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	TM01	Termination of appointment of David Last as a director on 1 March 2018	View PDF Termination of appointment of David Last as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	TM02	Termination of appointment of David Last as a secretary on 1 March 2018	View PDF Termination of appointment of David Last as a secretary on 1 March 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	View PDF Previous accounting period shortened from 30 June 2017 to 29 June 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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LUCELL LIMITED

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