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LUCRIN UK LTD

Company number 10352573

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
06 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
31 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	TM02	Termination of appointment of Frenger International Ltd as a secretary on 31 October 2020	View PDF Termination of appointment of Frenger International Ltd as a secretary on 31 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP04	Appointment of Frenger Business Services Ltd as a secretary on 31 October 2020	View PDF Appointment of Frenger Business Services Ltd as a secretary on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	PSC01	Notification of Mehdi Chaker as a person with significant control on 10 September 2020	View PDF Notification of Mehdi Chaker as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	PSC07	Cessation of Kyis Holding Ltd as a person with significant control on 10 September 2020	View PDF Cessation of Kyis Holding Ltd as a person with significant control on 10 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
12 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
06 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	View PDF Confirmation statement made on 30 August 2018 with updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	View PDF Confirmation statement made on 30 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	PSC05	Change of details for Kyis Holding Sa as a person with significant control on 30 August 2017	View PDF Change of details for Kyis Holding Sa as a person with significant control on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-31 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-31 GBP 1,000 - link opens in a new window - 26 pages (26 pages)

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LUCRIN UK LTD

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