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BB LUKEY HOLDINGS LIMITED

Company number 15850299

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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 Nov 2025	AP01	Appointment of Mr Nicholas James Mcconway as a director on 1 October 2025	View PDF Appointment of Mr Nicholas James Mcconway as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
09 Nov 2025	AD01	Registered office address changed from 2 Barn Elms Close Worcester Park KT4 7AP England to 4 Harbledown Road London SW6 5TP on 9 November 2025	View PDF Registered office address changed from 2 Barn Elms Close Worcester Park KT4 7AP England to 4 Harbledown Road London SW6 5TP on 9 November 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2025	CERTNM	Company name changed g&s kingston LIMITED\certificate issued on 29/07/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-07-26	View PDF Company name changed g&s kingston LIMITED\certificate issued on 29/07/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-07-26 - link opens in a new window - 3 pages (3 pages)
27 Jul 2025	PSC07	Cessation of Jian Wang as a person with significant control on 26 July 2025	View PDF Cessation of Jian Wang as a person with significant control on 26 July 2025 - link opens in a new window - 1 page (1 page)
27 Jul 2025	CS01	Confirmation statement made on 21 July 2025 with updates	View PDF Confirmation statement made on 21 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2025	PSC01	Notification of Nicholas James Mcconway as a person with significant control on 26 July 2025	View PDF Notification of Nicholas James Mcconway as a person with significant control on 26 July 2025 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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