LUCA HOLDINGS LIMITED

11190533
189 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6HD

Documents

Documents
Date Category Description Pages
29 Nov 2024 accounts Annual Accounts 10 Buy now
14 Nov 2024 officers Appointment of director (Mr Ian Griffin) 2 Buy now
22 Sep 2024 officers Termination of appointment of director (Louisa Victoria Barry) 1 Buy now
22 Sep 2024 officers Appointment of corporate director (Spencer Management Ltd) 2 Buy now
22 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2024 officers Change of particulars for director (Miss Louisa Victoria Barry) 2 Buy now
15 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2024 officers Appointment of director (Miss Louisa Victoria Barry) 2 Buy now
15 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2024 officers Termination of appointment of director (Stuart Poppleton) 1 Buy now
30 Nov 2023 accounts Annual Accounts 10 Buy now
01 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2023 officers Appointment of director (Mr Stuart Poppleton) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Ian Griffin) 1 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2023 officers Termination of appointment of director (Stuart Poppleton) 1 Buy now
25 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2022 accounts Annual Accounts 10 Buy now
23 Nov 2022 officers Appointment of director (Mr Stuart Poppleton) 2 Buy now
23 Nov 2022 officers Termination of appointment of director (Stuart Ralph Poppleton) 1 Buy now
22 Nov 2022 officers Appointment of director (Mr Ian Griffin) 2 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 10 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2021 accounts Annual Accounts 10 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2019 accounts Annual Accounts 8 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2019 officers Termination of appointment of director (Ian Griffin) 1 Buy now
28 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jan 2019 officers Appointment of director (Mr Stuart Poppleton) 2 Buy now
26 Oct 2018 mortgage Registration of a charge 10 Buy now
12 Jul 2018 officers Termination of appointment of director (Craig Griffin) 1 Buy now
16 May 2018 officers Appointment of director (Mr Craig Griffin) 2 Buy now
14 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Feb 2018 officers Appointment of director (Mr Ian Griffin) 2 Buy now
07 Feb 2018 officers Termination of appointment of director (Michael Duke) 1 Buy now
06 Feb 2018 incorporation Incorporation Company 37 Buy now