LUCAS AND GILL LTD
| Status | DISSOLVED |
| Company No. | 09039182 |
| Category | Private Limited Company |
| Incorporated | 14 May 2014 |
| Age | 10 years, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 04 May 2021 |
| Years | 3 years, 1 month, 9 days |
SUMMARY
LUCAS AND GILL LTD is an dissolved private limited company with number 09039182. It was incorporated 10 years, 30 days ago, on 14 May 2014 and it was dissolved 3 years, 1 month, 9 days ago, on 04 May 2021. The company address is 940 Green Lanes, London, N21 2AD, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 12 Dec 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Address
Type: AD01
New address: 940 Green Lanes London N21 2AD
Change date: 2019-08-12
Old address: 911 Green Lanes London N21 2QP
Documents
Change person director company with change date
Date: 12 Aug 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-02
Officer name: Miss Heidi Parrish
Documents
Change to a person with significant control
Date: 12 Aug 2019
Action Date: 02 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-02
Psc name: Miss Heidi Parrish
Documents
Confirmation statement with updates
Date: 29 May 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2018
Action Date: 14 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-14
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 14 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-14
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2017
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: 26 May 2016
Action Date: 14 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-14
Documents
Change person director company with change date
Date: 26 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Heidi Parrish
Change date: 2016-05-01
Documents
Accounts with accounts type total exemption small
Date: 20 Aug 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: 24 Jun 2015
Action Date: 14 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-14
Documents
Termination director company with name termination date
Date: 28 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-26
Officer name: Anthea Christofis
Documents
Appoint person director company with name date
Date: 28 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Heidi Parrish
Appointment date: 2015-05-26
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2014
Action Date: 04 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-04
Old address: 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG England
New address: 911 Green Lanes London N21 2QP
Documents
Appoint person director company with name date
Date: 04 Sep 2014
Action Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-14
Officer name: Mrs Anthea Christofis
Documents
Termination director company with name
Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Engeham
Documents
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