LUGOVE TECHNOLOGIES LIMITED
| Status | ACTIVE |
| Company No. | 09522885 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2015 |
| Age | 9 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
LUGOVE TECHNOLOGIES LIMITED is an active private limited company with number 09522885. It was incorporated 9 years, 1 month, 28 days ago, on 01 April 2015. The company address is 840 Ibis Court Centre Park, Warrington, WA1 1RL, Cheshire, England.
Company Fillings
Confirmation statement with updates
Date: 03 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Accounts with accounts type micro entity
Date: 02 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-23
Old address: Suite 2, Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England
New address: 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL
Documents
Confirmation statement with updates
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Accounts with accounts type micro entity
Date: 06 Oct 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 26 May 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Accounts with accounts type micro entity
Date: 05 Aug 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 13 Apr 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 13 Apr 2021
Action Date: 09 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-09
Psc name: Mr Krzysztof Gojlo
Documents
Change to a person with significant control
Date: 13 Apr 2021
Action Date: 09 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Emilia Gojlo
Change date: 2021-04-09
Documents
Accounts with accounts type micro entity
Date: 05 Aug 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Accounts with accounts type micro entity
Date: 04 Jul 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 04 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Accounts with accounts type micro entity
Date: 21 Jun 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 12 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Accounts with accounts type micro entity
Date: 23 Jun 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Address
Type: AD01
Old address: Suite 2 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England
New address: Suite 2, Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW
Change date: 2017-04-13
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-13
New address: Suite 2, Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW
Old address: Suite 2 Kd Tower Cotterells Hemel Hempstead HP1 1FW England
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Address
Type: AD01
New address: Suite 2 Kd Tower Cotterells Hemel Hempstead HP1 1FW
Change date: 2017-04-13
Old address: 2 Suite 2, Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England
Documents
Confirmation statement with updates
Date: 13 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Address
Type: AD01
Old address: Suite 2 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England
Change date: 2017-04-13
New address: 2 Suite 2, Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Address
Type: AD01
Old address: PO Box HP1 1FW 2 Suite 2, Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England
Change date: 2017-04-13
New address: Suite 2 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Address
Type: AD01
Old address: New London House 6 London Street London EC3R 7LP England
New address: PO Box HP1 1FW 2 Suite 2, Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW
Change date: 2017-04-06
Documents
Change person secretary company with change date
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-04-06
Officer name: Mrs Emilia Gojlo
Documents
Change person director company with change date
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Krzysztof Gojlo
Change date: 2017-04-06
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2016
Action Date: 17 Sep 2016
Category: Address
Type: AD01
Old address: Lugove Technologies Leadenhall 133 Houndsditch London EC3A 7BX United Kingdom
Change date: 2016-09-17
New address: New London House 6 London Street London EC3R 7LP
Documents
Accounts with accounts type total exemption small
Date: 18 May 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change person director company with change date
Date: 01 Apr 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Krzysztof Gojlo
Change date: 2016-03-10
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 31 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Krzysztof Gojlo
Change date: 2016-03-10
Documents
Change person director company with change date
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Krzysztof Gojlo
Change date: 2016-03-31
Documents
Appoint person secretary company with name date
Date: 12 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-08-05
Officer name: Mrs Emilia Gojlo
Documents
Capital allotment shares
Date: 07 Aug 2015
Action Date: 02 Apr 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-04-02
Documents
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