Lucite International Trading Ltd was setup in 1999, it's status in the Companies House registry is set to "Active". There is only one director listed for the organisation at Companies House. We don't know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUTHILL, Colin Neil | 08 December 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| AA - Annual Accounts | 04 February 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 January 2020 | |
| CS01 - N/A | 23 August 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 December 2018 | |
| CS01 - N/A | 28 August 2018 | |
| TM02 - Termination of appointment of secretary | 15 December 2017 | |
| AP03 - Appointment of secretary | 15 December 2017 | |
| AA - Annual Accounts | 15 December 2017 | |
| TM01 - Termination of appointment of director | 11 December 2017 | |
| CS01 - N/A | 30 August 2017 | |
| PSC05 - N/A | 23 August 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 April 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 April 2017 | |
| AD01 - Change of registered office address | 03 April 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| CH01 - Change of particulars for director | 01 September 2016 | |
| CS01 - N/A | 31 August 2016 | |
| TM01 - Termination of appointment of director | 17 June 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| AP01 - Appointment of director | 27 August 2015 | |
| TM01 - Termination of appointment of director | 27 August 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 16 September 2014 | |
| CH01 - Change of particulars for director | 25 July 2014 | |
| AP01 - Appointment of director | 10 July 2014 | |
| TM01 - Termination of appointment of director | 10 July 2014 | |
| AA01 - Change of accounting reference date | 10 December 2013 | |
| CH01 - Change of particulars for director | 11 November 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AD01 - Change of registered office address | 20 September 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| CH01 - Change of particulars for director | 16 August 2011 | |
| CH01 - Change of particulars for director | 15 August 2011 | |
| CH01 - Change of particulars for director | 01 June 2011 | |
| AP01 - Appointment of director | 16 March 2011 | |
| AUD - Auditor's letter of resignation | 20 October 2010 | |
| MISC - Miscellaneous document | 12 October 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| AA - Annual Accounts | 09 September 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| CH03 - Change of particulars for secretary | 24 August 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 21 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2009 | |
| 363a - Annual Return | 26 August 2008 | |
| AA - Annual Accounts | 20 June 2008 | |
| 287 - Change in situation or address of Registered Office | 11 June 2008 | |
| 287 - Change in situation or address of Registered Office | 16 May 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363a - Annual Return | 14 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2006 | |
| 363s - Annual Return | 22 September 2006 | |
| 395 - Particulars of a mortgage or charge | 24 July 2006 | |
| RESOLUTIONS - N/A | 17 July 2006 | |
| RESOLUTIONS - N/A | 17 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363s - Annual Return | 08 September 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 03 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2003 | |
| AA - Annual Accounts | 26 October 2003 | |
| 363s - Annual Return | 10 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| AUD - Auditor's letter of resignation | 12 March 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 06 September 2002 | |
| CERTNM - Change of name certificate | 08 May 2002 | |
| 287 - Change in situation or address of Registered Office | 29 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2001 | |
| 363s - Annual Return | 20 September 2001 | |
| AA - Annual Accounts | 26 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| 363s - Annual Return | 15 September 2000 | |
| 225 - Change of Accounting Reference Date | 15 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| 287 - Change in situation or address of Registered Office | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1999 | |
| 395 - Particulars of a mortgage or charge | 09 November 1999 | |
| 225 - Change of Accounting Reference Date | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
| CERTNM - Change of name certificate | 27 September 1999 | |
| RESOLUTIONS - N/A | 23 September 1999 | |
| MEM/ARTS - N/A | 23 September 1999 | |
| 287 - Change in situation or address of Registered Office | 23 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1999 | |
| NEWINC - New incorporation documents | 23 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 July 2006 | Fully Satisfied |
N/A |
| Composite debenture | 02 November 1999 | Fully Satisfied |
N/A |
