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LUCAS OIL PRODUCTS UK LIMITED

Company number 04333829

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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)
22 Mar 2024 AA Total exemption full accounts made up to 30 December 2023
08 Jan 2024 CS01 Confirmation statement made on 4 December 2023 with no updates
23 Sep 2023 AA Total exemption full accounts made up to 30 December 2022
20 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 30 December 2021
07 Jan 2022 CS01 Confirmation statement made on 4 December 2021 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 30 December 2020
12 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
04 Mar 2020 AA Total exemption full accounts made up to 30 December 2019
09 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
08 May 2019 AA Total exemption full accounts made up to 30 December 2018
13 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
29 Aug 2018 PSC01 Notification of Charlotte Lucas as a person with significant control on 6 April 2016
29 Aug 2018 PSC01 Notification of Forrest Lucas as a person with significant control on 6 April 2016
20 Aug 2018 PSC07 Cessation of Leslie John Downey as a person with significant control on 17 August 2018
20 Aug 2018 TM01 Termination of appointment of Leslie John Downey as a director on 17 August 2018
02 May 2018 AA Total exemption full accounts made up to 30 December 2017
14 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
04 Aug 2016 AP03 Appointment of Mrs Nia Lloyd-Williams as a secretary on 29 July 2016
04 Aug 2016 AP01 Appointment of Mrs Nia Lloyd-Williams as a director on 29 July 2016
04 Aug 2016 TM02 Termination of appointment of Maureen Downey as a secretary on 29 July 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 December 2015
10 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2