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LUCAS ELECTRICAL AND TESTING LTD

Company number 12242122

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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)
28 May 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	CERTNM	Company name changed m & r van transport LTD\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25	View PDF Company name changed m & r van transport LTD\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25 - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with updates	View PDF Confirmation statement made on 24 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	AD01	Registered office address changed from 95 King Street Lancaster Lancashire LA1 1RH United Kingdom to 11 Hayfell Avenue Morecambe Lancashire LA4 4TS on 28 October 2019	View PDF Registered office address changed from 95 King Street Lancaster Lancashire LA1 1RH United Kingdom to 11 Hayfell Avenue Morecambe Lancashire LA4 4TS on 28 October 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	PSC04	Change of details for Mr Rimantas Grigaitis as a person with significant control on 7 October 2019	View PDF Change of details for Mr Rimantas Grigaitis as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2019	PSC07	Cessation of Maciej Jozef Graczyk as a person with significant control on 7 October 2019	View PDF Cessation of Maciej Jozef Graczyk as a person with significant control on 7 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	TM01	Termination of appointment of Maciej Jozef Graczyk as a director on 7 October 2019	View PDF Termination of appointment of Maciej Jozef Graczyk as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-03 GBP 100 - link opens in a new window - 34 pages (34 pages)

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