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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of securities | 01 May 2008 | Outstanding |
N/A |