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LUCA HOLDINGS LIMITED

Company number 11190533

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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)
15 Mar 2024	PSC01	Notification of Louisa Victoria Barry as a person with significant control on 1 March 2024	View PDF Notification of Louisa Victoria Barry as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Miss Louisa Victoria Barry as a director on 1 March 2024	View PDF Appointment of Miss Louisa Victoria Barry as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC07	Cessation of Stuart Poppleton as a person with significant control on 29 February 2024	View PDF Cessation of Stuart Poppleton as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of Stuart Poppleton as a director on 29 February 2024	View PDF Termination of appointment of Stuart Poppleton as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Nov 2023	PSC01	Notification of Stuart Poppleton as a person with significant control on 24 October 2023	View PDF Notification of Stuart Poppleton as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC07	Cessation of Ian Griffin as a person with significant control on 23 October 2023	View PDF Cessation of Ian Griffin as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mr Stuart Poppleton as a director on 23 October 2023	View PDF Appointment of Mr Stuart Poppleton as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Ian Griffin as a director on 23 October 2023	View PDF Termination of appointment of Ian Griffin as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	PSC01	Notification of Ian Griffin as a person with significant control on 25 January 2023	View PDF Notification of Ian Griffin as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM01	Termination of appointment of Stuart Poppleton as a director on 25 January 2023	View PDF Termination of appointment of Stuart Poppleton as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	PSC07	Cessation of Stuart Poppleton as a person with significant control on 25 January 2023	View PDF Cessation of Stuart Poppleton as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Nov 2022	AP01	Appointment of Mr Stuart Poppleton as a director on 23 November 2022	View PDF Appointment of Mr Stuart Poppleton as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 22 November 2022	View PDF Termination of appointment of Stuart Ralph Poppleton as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP01	Appointment of Mr Ian Griffin as a director on 22 November 2022	View PDF Appointment of Mr Ian Griffin as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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LUCA HOLDINGS LIMITED

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