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LUCEBA LTD

Company number 13843964

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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)
26 Feb 2024	CH01	Director's details changed for Mrs Amy Dransfield on 26 February 2024	View PDF Director's details changed for Mrs Amy Dransfield on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CH01	Director's details changed for Mr Simon Taylor on 26 February 2024	View PDF Director's details changed for Mr Simon Taylor on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC04	Change of details for Mr Simon Taylor as a person with significant control on 15 December 2023	View PDF Change of details for Mr Simon Taylor as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC04	Change of details for Mrs Amy Dransfield as a person with significant control on 15 December 2023	View PDF Change of details for Mrs Amy Dransfield as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AD01	Registered office address changed from 10 Market Place Heywood Lancashire OL10 4NL England to 5a Church Road Lymm Cheshire WA13 0QG on 7 December 2023	View PDF Registered office address changed from 10 Market Place Heywood Lancashire OL10 4NL England to 5a Church Road Lymm Cheshire WA13 0QG on 7 December 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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