LUCAS LOGISTICS LIMITED

Company number 06479493

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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)
26 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
26 Oct 2020 CH01 Director's details changed for Mr Simon Lucas on 14 October 2020
26 Oct 2020 CH01 Director's details changed for Mrs Joanne Lucas on 14 October 2020
04 Aug 2020 AA Micro company accounts made up to 31 October 2019
03 Apr 2020 TM01 Termination of appointment of Luke Moore as a director on 24 March 2020
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
08 Oct 2019 AP01 Appointment of Mr Luke Moore as a director on 7 October 2019
26 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
21 May 2019 AA Micro company accounts made up to 31 October 2018
26 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
26 Jul 2018 AA Micro company accounts made up to 31 October 2017
01 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
01 Aug 2017 PSC01 Notification of Joanne Lucas as a person with significant control on 6 April 2016
01 Aug 2017 PSC01 Notification of Simon Lucas as a person with significant control on 6 April 2016
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
03 May 2017 MR01 Registration of charge 064794930001, created on 20 April 2017
05 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 2
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
31 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
31 Jul 2015 CH01 Director's details changed for Mrs Joanne Lucas on 26 June 2015
15 Jan 2015 AD01 Registered office address changed from 16 Hollygrove Goldthorpe Rotherham South Yorkshire S63 9LA to Melton Stone Cottage Doncaster Road High Melton Doncaster South Yorkshire DN5 7SY on 15 January 2015
24 Nov 2014 AA Total exemption small company accounts made up to 7 November 2014
20 Nov 2014 AA01 Previous accounting period shortened from 31 January 2015 to 31 October 2014
11 Nov 2014 AP01 Appointment of Mrs Joanne Lucas as a director on 4 November 2014
02 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014