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LU (U.K.) LTD

Company number 09271026

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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)
03 Nov 2023 PSC04 Change of details for Mr Dmitry Son as a person with significant control on 20 October 2023
02 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with updates
02 Nov 2023 CH01 Director's details changed for Mr Dmitry Son on 20 October 2023
20 Oct 2023 PSC07 Cessation of Maxim Tyutyunnik as a person with significant control on 20 October 2023
26 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
19 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with updates
27 Apr 2022 AA Accounts for a dormant company made up to 24 October 2021
05 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
06 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
16 Dec 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
11 Nov 2020 AA Accounts for a dormant company made up to 31 October 2019
08 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2020 CS01 Confirmation statement made on 20 October 2019 with no updates
15 Aug 2019 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ to PO Box Default 290 Moston Lane Manchester M40 9WB on 15 August 2019
09 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
05 Nov 2018 PSC04 Change of details for Mr Dmitry Son as a person with significant control on 1 November 2018
03 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
26 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
03 Nov 2017 PSC04 Change of details for Mr Dmitry Son as a person with significant control on 1 October 2017
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 100
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 78
03 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with updates
03 Nov 2017 PSC07 Cessation of Dmitry Son as a person with significant control on 1 October 2017
03 Nov 2017 PSC01 Notification of Dmitry Son as a person with significant control on 1 October 2017