LUC HOLDINGS LIMITED: Filings

  • Overview

    Company NameLUC HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03182700
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LUC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 17, 2019

    9 pagesLIQ03

    Termination of appointment of Lorna Ann Hemsley as a director on Mar 19, 2019

    1 pagesTM01

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from St Helen's C/O Aviva Plc, St Helen's (Floor 21) 1 Undershaft London EC3P 3DQ England to 15 Canada Square London E14 5GL on Oct 19, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2018

    LRESSP

    Termination of appointment of Robert Bernard Lodge as a director on Sep 17, 2018

    1 pagesTM01

    Termination of appointment of Mark John Churchlow as a director on Sep 17, 2018

    1 pagesTM01

    Termination of appointment of James Alexander Bayfield as a director on Sep 12, 2018

    1 pagesTM01

    Termination of appointment of Martin Stephen Draper as a director on Sep 07, 2018

    1 pagesTM01

    Termination of appointment of Karen Le Duc as a director on Sep 06, 2018

    1 pagesTM01

    Termination of appointment of Lars Olof Ek as a director on Sep 07, 2018

    1 pagesTM01

    Termination of appointment of Sonia May Wolsey-Cooper as a director on Sep 10, 2018

    1 pagesTM01

    Termination of appointment of Stuart Alistair Wright as a director on Sep 05, 2018

    1 pagesTM01

    Termination of appointment of Andrew John Davies as a director on Sep 05, 2018

    1 pagesTM01

    Termination of appointment of Simon Royston Barnes as a director on Sep 07, 2018

    1 pagesTM01

    Total exemption full accounts made up to Apr 05, 2018

    15 pagesAA

    Appointment of Mr Martin Stephen Draper as a director on Aug 01, 2018

    2 pagesAP01

    Termination of appointment of Adrian Laurence Rushby as a director on Jul 31, 2018

    1 pagesTM01

    Confirmation statement made on Apr 03, 2018 with updates

    5 pagesCS01

    Appointment of Mrs Sonia May Wolsey-Cooper as a director on Dec 20, 2017

    2 pagesAP01

    Termination of appointment of Deborah Kay Parker as a director on Dec 20, 2017

    1 pagesTM01

    Group of companies' accounts made up to Apr 05, 2017

    19 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0