LUCILLA PROPERTIES LIMITED: Filings

  • Overview

    Company NameLUCILLA PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05825032
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LUCILLA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas David Mayhew Smith as a director on Mar 26, 2026

    2 pagesAP01

    Termination of appointment of Thomas Wilkinson as a director on Mar 25, 2026

    1 pagesTM01

    Appointment of Mr Desmond James Levins as a director on Feb 26, 2026

    2 pagesAP01

    Termination of appointment of Gerry Bernard Wynne as a director on Nov 07, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 11 York Avenue Hove BN3 1PH England to 8 John Herring Crescent Swindon SN3 4JJ on Jan 20, 2025

    1 pagesAD01

    Appointment of Carole Ann Wilsher as a director on Jan 20, 2025

    2 pagesAP01

    Termination of appointment of Struan William Mackenzie as a director on Jan 20, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Appointment of Mr David Brian Smith as a director on Dec 16, 2019

    2 pagesAP01

    Appointment of Mr Thomas Wilkinson as a director on Dec 16, 2019

    2 pagesAP01

    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