Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUCCHINI UK LIMITED

Company number 09364355

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Mar 2024 AA Micro company accounts made up to 30 June 2023
29 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
06 Mar 2023 AA Micro company accounts made up to 30 June 2022
04 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
14 Mar 2022 AA Micro company accounts made up to 30 June 2021
04 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
16 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
11 Mar 2020 AA Micro company accounts made up to 30 June 2019
02 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
02 Jan 2020 AP01 Appointment of Mr Philip Chilton as a director on 31 December 2019
02 Jan 2020 TM01 Termination of appointment of Christopher Stephen Fawdry as a director on 31 December 2019
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
19 Nov 2018 AA Micro company accounts made up to 30 June 2018
06 Jul 2018 SH19 Statement of capital on 6 July 2018
  • GBP 1.00
06 Jul 2018 SH20 Statement by Directors
06 Jul 2018 CAP-SS Solvency Statement dated 21/06/18
06 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 21/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
20 Nov 2017 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
17 Nov 2017 AP03 Appointment of Mrs Victoria Helen Montgomery as a secretary on 16 November 2017
17 Nov 2017 AP01 Appointment of Mr Richard Ian Jackson as a director on 16 November 2017
17 Nov 2017 TM01 Termination of appointment of John David Clayton as a director on 16 November 2017
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Sep 2017 CH01 Director's details changed for Mr Christopher Stephen Fawdry on 15 September 2017