LUCA OPTICAL LIMITED filing history - Find and update company information

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LUCA OPTICAL LIMITED

Company number 04787500

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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)
11 Sep 2023	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-15 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2019	CH01	Director's details changed for Mr Phillip Alan Kynaston on 1 October 2019	View PDF Director's details changed for Mr Phillip Alan Kynaston on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	PSC04	Change of details for Mr Phillip Alan Kynaston as a person with significant control on 1 October 2019	View PDF Change of details for Mr Phillip Alan Kynaston as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2018	PSC01	Notification of Phillip Alan Kynaston as a person with significant control on 5 June 2017	View PDF Notification of Phillip Alan Kynaston as a person with significant control on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	CS01	Confirmation statement made on 4 June 2017 with no updates	View PDF Confirmation statement made on 4 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-31 GBP 1	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-31 GBP 1 - link opens in a new window - 6 pages (6 pages)
31 Jul 2016	TM02	Termination of appointment of James Johnson as a secretary on 1 June 2015	View PDF Termination of appointment of James Johnson as a secretary on 1 June 2015 - link opens in a new window - 1 page (1 page)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1 - link opens in a new window - 3 pages (3 pages)

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