LUCUSTA LTD
| Status | DISSOLVED |
| Company No. | 09037304 |
| Category | Private Limited Company |
| Incorporated | 13 May 2014 |
| Age | 10 years, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jun 2023 |
| Years | 11 months, 21 days |
SUMMARY
LUCUSTA LTD is an dissolved private limited company with number 09037304. It was incorporated 10 years, 22 days ago, on 13 May 2014 and it was dissolved 11 months, 21 days ago, on 13 June 2023. The company address is Ground Floor Wessex House Ground Floor Wessex House, Keynsham, BS31 1TP, Bristol, England.
Company Fillings
Gazette dissolved voluntary
Date: 13 Jun 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 17 Mar 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-23
New address: Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP
Old address: C/O Swallow Accountancy Limited 117 Filwood Green Business Park 1 Filwood Park Lane Bristol BS4 1ET England
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Accounts with accounts type micro entity
Date: 16 Jul 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change to a person with significant control
Date: 11 May 2021
Action Date: 10 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jason Joly
Change date: 2021-05-10
Documents
Change to a person with significant control
Date: 11 May 2021
Action Date: 10 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jason Joly
Change date: 2021-05-10
Documents
Change person secretary company with change date
Date: 10 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-05-10
Officer name: Mrs Tegwen Joly
Documents
Change person director company with change date
Date: 10 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-10
Officer name: Mrs Tegwen Joly
Documents
Change person director company with change date
Date: 10 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Tegwen Joly
Change date: 2021-05-10
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 04 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-04
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2020
Action Date: 24 Jul 2020
Category: Address
Type: AD01
Old address: C/O Swallow Accountancy Limited 212 Filwood Green Business Park 1 Filwood Park Lane Bristol BS4 1ET England
Change date: 2020-07-24
New address: C/O Swallow Accountancy Limited 117 Filwood Green Business Park 1 Filwood Park Lane Bristol BS4 1ET
Documents
Notification of a person with significant control
Date: 04 May 2020
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-08-01
Psc name: Jason Joly
Documents
Confirmation statement with updates
Date: 04 May 2020
Action Date: 04 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-04
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 27 May 2019
Action Date: 13 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-13
Documents
Change to a person with significant control
Date: 27 May 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-01
Psc name: Mrs Tegwen Joly
Documents
Cessation of a person with significant control
Date: 27 May 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jason Joly
Cessation date: 2019-04-01
Documents
Change person director company with change date
Date: 28 Apr 2019
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Tegwen Joly
Change date: 2018-06-30
Documents
Change person director company with change date
Date: 28 Apr 2019
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Joly
Change date: 2018-06-30
Documents
Change to a person with significant control
Date: 28 Apr 2019
Action Date: 30 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Tegwen Joly
Change date: 2018-06-30
Documents
Change person secretary company with change date
Date: 28 Apr 2019
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Tegwen Joly
Change date: 2018-06-30
Documents
Change to a person with significant control
Date: 28 Apr 2019
Action Date: 30 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-30
Psc name: Mr Jason Joly
Documents
Accounts with accounts type micro entity
Date: 01 Aug 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 18 May 2018
Action Date: 13 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-13
Documents
Change registered office address company with date old address new address
Date: 03 May 2018
Action Date: 03 May 2018
Category: Address
Type: AD01
Change date: 2018-05-03
New address: C/O Swallow Accountancy Limited 212 Filwood Green Business Park 1 Filwood Park Lane Bristol BS4 1ET
Old address: PO Box BS4 1ET C/O Swallow Accountancy Limited 212 Filwood Green Business Park 1 Filwood Park Lane Bristol BS4 1ET United Kingdom
Documents
Change registered office address company with date old address new address
Date: 03 May 2018
Action Date: 03 May 2018
Category: Address
Type: AD01
Old address: 28 Green Street Bristol BS3 4UA
New address: PO Box BS4 1ET C/O Swallow Accountancy Limited 212 Filwood Green Business Park 1 Filwood Park Lane Bristol BS4 1ET
Change date: 2018-05-03
Documents
Accounts with accounts type micro entity
Date: 16 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 13 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-13
Documents
Change person director company with change date
Date: 11 Dec 2016
Action Date: 21 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Tegwen Owen
Change date: 2016-05-21
Documents
Change person secretary company with change date
Date: 11 Dec 2016
Action Date: 21 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-05-21
Officer name: Miss Tegwen Owen
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2016
Action Date: 13 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-13
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2015
Action Date: 13 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-13
Documents
Appoint person director company with name date
Date: 21 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-01
Officer name: Mr Jason Joly
Documents
Termination director company with name
Date: 15 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Joly
Documents
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