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LUCERA (UK) LIMITED

Company number 08519926

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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)
09 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
29 Sep 2022	CH01	Director's details changed for Mr Darryl Anthony Denyssen on 2 December 2021	View PDF Director's details changed for Mr Darryl Anthony Denyssen on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	TM01	Termination of appointment of Robert Brian Stevens as a director on 31 March 2022	View PDF Termination of appointment of Robert Brian Stevens as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AP01	Appointment of Mr Darryl Anthony Denyssen as a director on 2 December 2021	View PDF Appointment of Mr Darryl Anthony Denyssen as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
14 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
21 Oct 2020	TM01	Termination of appointment of Darryl Anthony Denyssen as a director on 5 August 2020	View PDF Termination of appointment of Darryl Anthony Denyssen as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	TM01	Termination of appointment of Eric Theodore Hirschhorn as a director on 20 March 2020	View PDF Termination of appointment of Eric Theodore Hirschhorn as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	AP01	Appointment of Mr Darryl Anthony Denyssen as a director on 20 March 2020	View PDF Appointment of Mr Darryl Anthony Denyssen as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AP01	Appointment of Mr Robert Brian Stevens as a director on 20 March 2020	View PDF Appointment of Mr Robert Brian Stevens as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AP01	Appointment of Mr Steven Sadoff as a director on 20 March 2020	View PDF Appointment of Mr Steven Sadoff as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
02 Dec 2019	AD01	Registered office address changed from One Churchill Place London E14 5rd to 5 Churchill Place Canary Wharf London E14 5rd on 2 December 2019	View PDF Registered office address changed from One Churchill Place London E14 5rd to 5 Churchill Place Canary Wharf London E14 5rd on 2 December 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	TM01	Termination of appointment of James Richard Lightbourne as a director on 19 November 2019	View PDF Termination of appointment of James Richard Lightbourne as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	TM01	Termination of appointment of Steven Roy Mcmurray as a director on 14 December 2018	View PDF Termination of appointment of Steven Roy Mcmurray as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)

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LUCERA (UK) LIMITED

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