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LUCA GROUP LTD

Company number 11496511

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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)
09 Sep 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2023	AD01	Registered office address changed from 6 Juniper Court Leeds LS14 1FQ England to 275 New North Road New North Road London N1 7AA on 3 August 2023	View PDF Registered office address changed from 6 Juniper Court Leeds LS14 1FQ England to 275 New North Road New North Road London N1 7AA on 3 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Feb 2023	PSC07	Cessation of Victoria Louise Wilson as a person with significant control on 27 February 2023	View PDF Cessation of Victoria Louise Wilson as a person with significant control on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	TM01	Termination of appointment of Victoria Louise Wilson as a director on 27 February 2023	View PDF Termination of appointment of Victoria Louise Wilson as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-22 - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	CH01	Director's details changed for Mrs Victoria Louise Wilson on 8 March 2019	View PDF Director's details changed for Mrs Victoria Louise Wilson on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	CH01	Director's details changed for Mr Scott Lee Wilson on 8 March 2019	View PDF Director's details changed for Mr Scott Lee Wilson on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	PSC04	Change of details for Mrs Victoria Louise Wilson as a person with significant control on 8 March 2019	View PDF Change of details for Mrs Victoria Louise Wilson as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	PSC04	Change of details for Mr Scott Lee Wilson as a person with significant control on 8 March 2019	View PDF Change of details for Mr Scott Lee Wilson as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	AD01	Registered office address changed from 2 Wayside Mount Scarcroft Leeds LS14 3BG United Kingdom to 6 Juniper Court Leeds LS14 1FQ on 8 March 2019	View PDF Registered office address changed from 2 Wayside Mount Scarcroft Leeds LS14 3BG United Kingdom to 6 Juniper Court Leeds LS14 1FQ on 8 March 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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LUCA GROUP LTD

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