| 21 Oct 2024 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
184 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2024 |
mortgage |
Statement of release/cease from a charge
|
2 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2024 |
mortgage |
Statement of release/cease from a charge
|
2 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2024 |
officers |
Appointment of secretary (Mr Roger Michael Peak)
|
2 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2024 |
officers |
Termination of appointment of secretary (Jonathan Charles Hornby)
|
1 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2023 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
204 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2023 |
officers |
Appointment of director (Mr William James Hoy)
|
2 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2023 |
officers |
Termination of appointment of director (Matthew John Webb)
|
1 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2022 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
167 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2021 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2021 |
mortgage |
Registration of a charge
|
57 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2021 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2019 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2019 |
insolvency |
Solvency Statement dated 17/12/19
|
1 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2019 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2019 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2018 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2018 |
officers |
Termination of appointment of director (Ian Pritchard)
|
1 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2018 |
officers |
Termination of appointment of director (David Robert Main)
|
1 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2018 |
officers |
Appointment of director (Mr Matt Webb)
|
2 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2017 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2017 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
insolvency |
Solvency Statement dated 12/10/16
|
2 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
officers |
Appointment of director (Mr David Robert Main)
|
2 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2016 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2016 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2014 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2013 |
officers |
Change of particulars for director (Ian Pritchard)
|
2 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2013 |
officers |
Change of particulars for director (Jonathan Charles Hornby)
|
2 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2013 |
officers |
Change of particulars for secretary (Jonathan Charles Hornby)
|
1 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2013 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2013 |
mortgage |
Registration of a charge
|
47 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2013 |
mortgage |
Registration of a charge
|
41 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2012 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2012 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2012 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2012 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2011 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2011 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2010 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2010 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2010 |
resolution |
Resolution
|
12 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2010 |
mortgage |
Particulars of a mortgage or charge
|
11 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2010 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2010 |
officers |
Termination of appointment of director (Timothy Dove)
|
2 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2009 |
officers |
Appointment of director (Ian Pritchard)
|
3 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2009 |
officers |
Termination of appointment of director (Michael Hall)
|
2 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2009 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2008 |
annual-return |
Return made up to 08/10/08; no change of members
|
6 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2008 |
officers |
Appointment terminated director michael vernon
|
1 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2008 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2008 |
resolution |
Resolution
|
11 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2008 |
capital |
Gbp nc 760000/760000.1\11/06/08
|
1 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2008 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2008 |
officers |
Director appointed michael edward hall
|
2 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2008 |
capital |
Ad 11/06/08\gbp si 1@0.1=0.1\gbp ic 50000/50000.1\
|
2 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2008 |
officers |
Appointment terminated director giles brand
|
1 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 5
|
12 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2008 |
mortgage |
Particulars of mortgage/charge
|
11 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2008 |
annual-return |
Return made up to 08/10/07; no change of members
|
8 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2007 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2007 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2007 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "LUCECO HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|