LUCESS MIDCO LIMITED filing history - Find and update company information

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LUCESS MIDCO LIMITED

Company number 12328948

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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)
27 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
15 May 2023	MR01	Registration of charge 123289480005, created on 12 May 2023	View PDF Registration of charge 123289480005, created on 12 May 2023 - link opens in a new window - 48 pages (48 pages)
28 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
04 Jul 2022	CH01	Director's details changed for Mr Layton Gwyn Tamberlin on 31 July 2021	View PDF Director's details changed for Mr Layton Gwyn Tamberlin on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CH01	Director's details changed for Mr Richard Barry Sanders on 1 November 2020	View PDF Director's details changed for Mr Richard Barry Sanders on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	MR01	Registration of charge 123289480004, created on 2 September 2020	View PDF Registration of charge 123289480004, created on 2 September 2020 - link opens in a new window - 49 pages (49 pages)
26 May 2020	AP01	Appointment of Mr. Timothy George Eyles as a director on 6 April 2020	View PDF Appointment of Mr. Timothy George Eyles as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	TM01	Termination of appointment of John Zafar as a director on 13 May 2020	View PDF Termination of appointment of John Zafar as a director on 13 May 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 928	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 928 - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AP01	Appointment of Mr John Zafar as a director on 6 March 2020	View PDF Appointment of Mr John Zafar as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 06/03/2020	View PDF Resolutions RES13 ‐ Re-sub div 06/03/2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	MR01	Registration of charge 123289480003, created on 6 March 2020	View PDF Registration of charge 123289480003, created on 6 March 2020 - link opens in a new window - 48 pages (48 pages)
11 Mar 2020	MR01	Registration of charge 123289480002, created on 6 March 2020	View PDF Registration of charge 123289480002, created on 6 March 2020 - link opens in a new window - 47 pages (47 pages)
10 Mar 2020	MR01	Registration of charge 123289480001, created on 6 March 2020	View PDF Registration of charge 123289480001, created on 6 March 2020 - link opens in a new window - 59 pages (59 pages)
29 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	TM01	Termination of appointment of Huntsmoor Limited as a director on 22 November 2019	View PDF Termination of appointment of Huntsmoor Limited as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 22 November 2019	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-22 GBP 1	View PDF Incorporation Statement of capital on 2019-11-22 GBP 1 - link opens in a new window - 57 pages (57 pages)

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