Lucem Ltd was founded on 20 September 1995, it's status in the Companies House registry is set to "Active". This organisation has one director listed as Pronger, Jeremy Nicholas in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRONGER, Jeremy Nicholas | 20 September 1995 | 13 November 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 September 2020 | |
AA - Annual Accounts | 26 September 2020 | |
CS01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 22 May 2019 | |
CS01 - N/A | 20 September 2018 | |
AA - Annual Accounts | 30 June 2018 | |
CS01 - N/A | 24 September 2017 | |
AA - Annual Accounts | 19 October 2016 | |
CS01 - N/A | 19 October 2016 | |
AA - Annual Accounts | 20 July 2016 | |
AR01 - Annual Return | 16 October 2015 | |
CH01 - Change of particulars for director | 16 October 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 01 November 2014 | |
AA - Annual Accounts | 06 August 2014 | |
AR01 - Annual Return | 22 September 2013 | |
AA - Annual Accounts | 13 November 2012 | |
TM01 - Termination of appointment of director | 13 November 2012 | |
AR01 - Annual Return | 17 October 2012 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 11 October 2011 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 03 November 2009 | |
AA - Annual Accounts | 08 August 2009 | |
288a - Notice of appointment of directors or secretaries | 21 July 2009 | |
288b - Notice of resignation of directors or secretaries | 21 July 2009 | |
363a - Annual Return | 05 March 2009 | |
MEM/ARTS - N/A | 16 February 2009 | |
CERTNM - Change of name certificate | 05 February 2009 | |
DISS40 - Notice of striking-off action discontinued | 04 February 2009 | |
363a - Annual Return | 03 February 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 February 2009 | |
AA - Annual Accounts | 16 October 2008 | |
287 - Change in situation or address of Registered Office | 29 April 2008 | |
288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
AA - Annual Accounts | 18 August 2007 | |
287 - Change in situation or address of Registered Office | 01 December 2006 | |
363a - Annual Return | 24 October 2006 | |
AA - Annual Accounts | 02 August 2006 | |
363a - Annual Return | 13 October 2005 | |
AA - Annual Accounts | 03 August 2005 | |
363s - Annual Return | 08 October 2004 | |
AA - Annual Accounts | 10 June 2004 | |
363s - Annual Return | 13 October 2003 | |
AA - Annual Accounts | 17 May 2003 | |
363s - Annual Return | 04 October 2002 | |
AA - Annual Accounts | 29 March 2002 | |
363s - Annual Return | 27 September 2001 | |
AA - Annual Accounts | 06 April 2001 | |
363s - Annual Return | 23 October 2000 | |
AA - Annual Accounts | 28 February 2000 | |
363s - Annual Return | 24 September 1999 | |
AA - Annual Accounts | 22 April 1999 | |
363s - Annual Return | 30 September 1998 | |
AA - Annual Accounts | 20 April 1998 | |
363s - Annual Return | 03 October 1997 | |
AA - Annual Accounts | 12 May 1997 | |
RESOLUTIONS - N/A | 11 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1996 | |
123 - Notice of increase in nominal capital | 11 November 1996 | |
395 - Particulars of a mortgage or charge | 21 October 1996 | |
RESOLUTIONS - N/A | 03 October 1996 | |
RESOLUTIONS - N/A | 03 October 1996 | |
363s - Annual Return | 03 October 1996 | |
288 - N/A | 03 October 1995 | |
288 - N/A | 03 October 1995 | |
287 - Change in situation or address of Registered Office | 03 October 1995 | |
288 - N/A | 03 October 1995 | |
288 - N/A | 03 October 1995 | |
NEWINC - New incorporation documents | 20 September 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 07 October 1996 | Outstanding |
N/A |