LUCASANDSONS LTD
| Status | ACTIVE |
| Company No. | 11761826 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2019 |
| Age | 5 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
LUCASANDSONS LTD is an active private limited company with number 11761826. It was incorporated 5 years, 3 months, 23 days ago, on 11 January 2019. The company address is 24 Warminster Road, Westbury, BA13 3PE, Wiltshire, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 13 Jan 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 20 Oct 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Audrey Elizabeth Marshall
Termination date: 2023-10-05
Documents
Confirmation statement with updates
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-07
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Change to a person with significant control
Date: 15 Aug 2022
Action Date: 04 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-04
Psc name: Ms Audrey Elizabeth Marshall
Documents
Cessation of a person with significant control
Date: 15 Aug 2022
Action Date: 04 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neil Adrian Brian Lucas
Cessation date: 2022-08-04
Documents
Appoint person director company with name date
Date: 15 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-04
Officer name: Ms Audrey Elizabeth Marshall
Documents
Termination director company with name termination date
Date: 15 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-04
Officer name: Neil Adrian Brian Lucas
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 22 Sep 2021
Action Date: 17 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-17
Documents
Change person director company with change date
Date: 17 Sep 2021
Action Date: 17 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-17
Officer name: Mr Neil Adrian Brian Lucas
Documents
Change to a person with significant control
Date: 18 Nov 2020
Action Date: 16 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-16
Psc name: Mrs Audrey Elizabeth Marshall
Documents
Confirmation statement with updates
Date: 23 Oct 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Accounts with accounts type micro entity
Date: 12 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change to a person with significant control
Date: 09 Oct 2020
Action Date: 23 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Audrey Elizabeth Marshall
Change date: 2019-12-23
Documents
Notification of a person with significant control
Date: 09 Oct 2020
Action Date: 23 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Neil Adrian Brian Lucas
Notification date: 2019-12-23
Documents
Termination director company with name termination date
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Audrey Elizabeth Marshall
Termination date: 2020-01-15
Documents
Appoint person director company with name date
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Adrian Brian Lucas
Appointment date: 2019-12-23
Documents
Confirmation statement with updates
Date: 22 Nov 2019
Action Date: 30 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-30
Documents
Termination director company with name termination date
Date: 10 Jun 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Adrian Brian Lucas
Termination date: 2019-04-02
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Mr Neil Adrian Brian Lucas
Documents
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