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LUCAS AND NEL LIMITED

Company number 07227049

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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)
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
21 Nov 2023 CH01 Director's details changed for Dr Mark Reginald Nel on 21 November 2023
21 Nov 2023 CH01 Director's details changed for Dr Dominque Nuala Lucas on 21 November 2023
21 Nov 2023 CH03 Secretary's details changed for Dr Dominque Nuala Lucas on 21 November 2023
21 Nov 2023 PSC07 Cessation of Dominique Nuala Lucas as a person with significant control on 21 November 2023
21 Nov 2023 PSC04 Change of details for Dr Mark Reginald Nel as a person with significant control on 21 November 2023
21 Nov 2023 AD01 Registered office address changed from C/O Sharpe Medical Accounting Ltd Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG to Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 21 November 2023
06 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
08 Jun 2023 AA Total exemption full accounts made up to 31 March 2022
25 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
30 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
03 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Jun 2021 CS01 Confirmation statement made on 19 April 2021 with updates
22 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-01
22 Feb 2021 AA Micro company accounts made up to 31 March 2020
22 Feb 2021 AA01 Previous accounting period shortened from 29 April 2020 to 31 March 2020
15 Nov 2020 AA Micro company accounts made up to 30 April 2019
21 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-18
07 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
04 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
03 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2019 AA Total exemption full accounts made up to 30 April 2018