GEORGE LUCIAN LTD
| Status | ACTIVE |
| Company No. | 11738686 |
| Category | Private Limited Company |
| Incorporated | 21 Dec 2018 |
| Age | 5 years, 4 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
GEORGE LUCIAN LTD is an active private limited company with number 11738686. It was incorporated 5 years, 4 months, 27 days ago, on 21 December 2018. The company address is 50 Mersey Road, Widnes, WA8 0DS, England.
Company Fillings
Confirmation statement with no updates
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-20
Documents
Change to a person with significant control
Date: 21 Nov 2023
Action Date: 08 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr George-Lucian Firescu
Change date: 2023-11-08
Documents
Change person director company with change date
Date: 21 Nov 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George-Lucian Firescu
Change date: 2023-11-08
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Address
Type: AD01
New address: 50 Mersey Road Widnes WA8 0DS
Change date: 2023-11-21
Old address: 85 Mersey Road Widnes WA8 0DT United Kingdom
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2022
Action Date: 20 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-20
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-20
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 19 Feb 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Change to a person with significant control
Date: 12 Jan 2021
Action Date: 06 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-06
Psc name: Mr George-Lucian Firescu
Documents
Cessation of a person with significant control
Date: 12 Jan 2021
Action Date: 05 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mihaela-Anca Lincan
Cessation date: 2021-01-05
Documents
Termination director company with name termination date
Date: 12 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-05
Officer name: Mihaela-Anca Lincan
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 21 Dec 2020
Action Date: 20 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-20
Documents
Capital allotment shares
Date: 20 Jul 2020
Action Date: 06 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-06
Capital : 2 GBP
Documents
Change to a person with significant control
Date: 20 Jul 2020
Action Date: 06 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr George-Lucian Firescu
Change date: 2020-07-06
Documents
Notification of a person with significant control
Date: 20 Jul 2020
Action Date: 06 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mihaela-Anca Lincan
Notification date: 2020-07-06
Documents
Appoint person director company with name date
Date: 20 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-06
Officer name: Miss Mihaela-Anca Lincan
Documents
Gazette filings brought up to date
Date: 23 Jun 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 22 Jun 2020
Action Date: 20 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-20
Documents
Change person director company with change date
Date: 22 Jun 2020
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-21
Officer name: Mr George Lucian Firescu
Documents
Change to a person with significant control
Date: 22 Jun 2020
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-21
Psc name: Mr George Lucian Firescu
Documents
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