About

Registered Number: 02628468
Date of Incorporation: 05/07/1991 (32 years and 9 months ago)
Company Status: Active
Registered Address: 140 Blundell Road, Luton, LU3 1SP

 

Luciene James Ltd was founded on 05 July 1991 and has its registered office in Luton. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURTIS, Luciene Maureen N/A 01 January 2016 1
Secretary Name Appointed Resigned Total Appointments
ADEGUNLE, Ganiyu 26 August 1998 05 July 2013 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 19 August 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 05 August 2019
CH01 - Change of particulars for director 05 August 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 17 August 2016
CS01 - N/A 17 August 2016
TM01 - Termination of appointment of director 17 August 2016
AP01 - Appointment of director 17 August 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 08 August 2014
AD01 - Change of registered office address 08 August 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 16 August 2013
CH01 - Change of particulars for director 16 August 2013
TM02 - Termination of appointment of secretary 16 August 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH03 - Change of particulars for secretary 12 July 2010
AA - Annual Accounts 17 January 2010
DISS40 - Notice of striking-off action discontinued 07 November 2009
AR01 - Annual Return 04 November 2009
GAZ1 - First notification of strike-off action in London Gazette 03 November 2009
287 - Change in situation or address of Registered Office 21 May 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 21 July 2008
395 - Particulars of a mortgage or charge 20 May 2008
AA - Annual Accounts 07 April 2008
363s - Annual Return 07 April 2008
AA - Annual Accounts 03 July 2007
363s - Annual Return 09 February 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 03 June 2006
AA - Annual Accounts 06 September 2004
363s - Annual Return 06 September 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 15 October 2003
AA - Annual Accounts 16 June 2003
287 - Change in situation or address of Registered Office 08 May 2003
363s - Annual Return 30 August 2002
288c - Notice of change of directors or secretaries or in their particulars 30 August 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 07 June 2001
363s - Annual Return 26 July 2000
AA - Annual Accounts 28 June 2000
287 - Change in situation or address of Registered Office 08 December 1999
363s - Annual Return 12 July 1999
AA - Annual Accounts 22 March 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
363s - Annual Return 13 July 1998
AA - Annual Accounts 31 July 1997
AA - Annual Accounts 17 July 1997
363s - Annual Return 17 July 1997
363s - Annual Return 15 July 1996
AA - Annual Accounts 22 May 1996
363s - Annual Return 21 August 1995
AA - Annual Accounts 21 June 1995
363s - Annual Return 13 July 1994
AA - Annual Accounts 01 July 1994
363s - Annual Return 14 July 1993
AA - Annual Accounts 22 April 1993
RESOLUTIONS - N/A 23 July 1992
363b - Annual Return 23 July 1992
363(287) - N/A 23 July 1992
NEWINC - New incorporation documents 05 July 1991

Mortgages & Charges

Description Date Status Charge by
Charge of securities 01 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.