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LUC HOLDINGS LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03182700
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- BAKER, Stephen Paul
- LAY, Richard Neville
- WESTERN, Steven Roger
- WILLIS, Dominic Paul
- Company secretaries
- BRACKEN, Jonathan Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-03
- Age Of Company 1996-04-03 28 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SHELFCO (NO.1172) LIMITED
- Legal Entity Identifier (LEI)
- 213800UUBTRFTS9WVU45
- Filing of Accounts
- Due Date: 2020-01-05
- Last Date: 2018-04-05
- Last Return Made Up To:
- 2013-04-03
- Annual Return
- Due Date: 2019-04-17
- Last Date: 2018-04-03
-
LUC HOLDINGS LIMITED Company Description
- LUC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03182700. Its current trading status is "live". It was registered 1996-04-03. It was previously called SHELFCO (NO.1172) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2013-04-03.It can be contacted at 15 Canada Square .
Get LUC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luc Holdings Limited - 15 Canada Square, London, E14 5GL, United Kingdom
- 1996-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-04-30) - LIQ13
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-05) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-11-21) - 600
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confirmation-statement-with-updates (2018-04-10) - CS01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-08-14) - AA
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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resolution (2018-10-17) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-10-17) - LIQ01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-07) - CH01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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confirmation-statement-with-updates (2017-04-06) - CS01
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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accounts-with-accounts-type-group (2017-12-20) - AA
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-11) - AD01
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appoint-person-director-company-with-name-date (2016-03-19) - AP01
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accounts-with-accounts-type-group (2016-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-20) - AP01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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change-person-director-company-with-change-date (2014-11-06) - CH01
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accounts-with-accounts-type-group (2014-10-28) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-04) - AP01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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change-person-director-company-with-change-date (2013-04-17) - CH01
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termination-director-company-with-name (2013-04-16) - TM01
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appoint-person-director-company-with-name (2013-08-21) - AP01
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termination-director-company-with-name (2013-08-21) - TM01
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accounts-with-accounts-type-group (2013-10-11) - AA
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termination-director-company-with-name (2013-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-11) - TM01
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termination-director-company-with-name (2012-02-28) - TM01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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appoint-person-director-company-with-name (2012-07-12) - AP01
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termination-director-company-with-name (2012-09-26) - TM01
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termination-director-company-with-name (2012-11-30) - TM01
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appoint-person-director-company-with-name (2012-11-30) - AP01
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accounts-with-accounts-type-group (2012-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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appoint-person-director-company-with-name (2012-09-26) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-11) - AA
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change-person-director-company-with-change-date (2011-09-29) - CH01
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termination-director-company-with-name (2011-09-28) - TM01
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appoint-person-director-company-with-name (2011-09-28) - AP01
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appoint-person-director-company-with-name (2011-05-12) - AP01
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termination-director-company-with-name (2011-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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appoint-person-director-company-with-name (2011-01-14) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-07) - CH01
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termination-director-company-with-name (2010-01-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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termination-director-company-with-name (2010-10-14) - TM01
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accounts-with-accounts-type-group (2010-10-08) - AA
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termination-director-company-with-name (2010-07-13) - TM01
keyboard_arrow_right 2009
-
legacy (2009-02-12) - 288b
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legacy (2009-04-14) - 288b
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legacy (2009-04-15) - 363a
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legacy (2009-05-06) - 288a
-
legacy (2009-06-23) - 288a
-
legacy (2009-03-24) - 288a
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accounts-with-accounts-type-group (2009-10-02) - AA
-
termination-director-company-with-name (2009-11-09) - TM01
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appoint-person-director-company-with-name (2009-11-25) - AP01
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termination-director-company-with-name (2009-11-26) - TM01
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appoint-person-director-company-with-name (2009-11-26) - AP01
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legacy (2009-06-23) - 288b
keyboard_arrow_right 2008
-
legacy (2008-07-23) - 288b
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legacy (2008-01-21) - 288a
-
legacy (2008-04-08) - 288c
-
legacy (2008-04-09) - 288c
-
legacy (2008-04-10) - 363a
-
legacy (2008-05-14) - 288b
-
legacy (2008-07-22) - 288a
-
legacy (2008-08-15) - 288a
-
legacy (2008-08-15) - 288b
-
legacy (2008-09-10) - 288a
-
legacy (2008-09-10) - 288b
-
legacy (2008-09-15) - 288a
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accounts-with-accounts-type-group (2008-10-08) - AA
-
legacy (2008-07-23) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-28) - 288b
-
legacy (2007-02-26) - 288c
-
legacy (2007-03-14) - 288b
-
legacy (2007-04-02) - 288b
-
legacy (2007-04-27) - 288a
-
legacy (2007-05-03) - 363a
-
legacy (2007-08-17) - 288b
-
legacy (2007-08-17) - 288a
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accounts-with-accounts-type-group (2007-10-04) - AA
-
legacy (2007-10-17) - 288b
-
legacy (2007-10-19) - 288a
-
legacy (2007-06-03) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-09) - 288b
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legacy (2006-01-25) - 288b
-
legacy (2006-01-31) - 288a
-
legacy (2006-03-02) - 288a
-
legacy (2006-04-26) - 288b
-
legacy (2006-04-26) - 288a
-
legacy (2006-05-25) - 363a
-
legacy (2006-06-26) - 288b
-
legacy (2006-05-11) - 288c
-
legacy (2006-10-06) - 288b
-
legacy (2006-10-06) - 288a
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accounts-with-accounts-type-group (2006-11-10) - AA
-
legacy (2006-11-14) - 288a
-
legacy (2006-11-14) - 288b
-
legacy (2006-11-20) - 288b
-
legacy (2006-11-20) - 288a
-
legacy (2006-06-26) - 288a
keyboard_arrow_right 2005
-
legacy (2005-05-03) - 363a
-
legacy (2005-05-23) - 288a
-
legacy (2005-08-11) - 288b
-
legacy (2005-08-11) - 288a
-
legacy (2005-08-24) - 288a
-
legacy (2005-08-16) - 288c
-
legacy (2005-08-24) - 288b
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accounts-with-accounts-type-full (2005-10-19) - AA
-
legacy (2005-05-03) - 288b
-
legacy (2005-01-26) - 288a
-
legacy (2005-01-26) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 288b
-
legacy (2004-04-14) - 288b
-
legacy (2004-04-16) - 288a
-
legacy (2004-04-16) - 363a
-
legacy (2004-07-02) - 288a
-
legacy (2004-07-02) - 288b
-
legacy (2004-07-15) - 288a
-
legacy (2004-08-18) - 288b
-
accounts-with-accounts-type-group (2004-10-25) - AA
-
legacy (2004-11-08) - 288b
-
legacy (2004-11-08) - 288a
-
legacy (2004-12-17) - 288a
-
legacy (2004-08-18) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-05) - 288b
-
legacy (2003-01-14) - 288b
-
legacy (2003-01-21) - 288a
-
legacy (2003-02-05) - 288a
-
legacy (2003-03-02) - 288b
-
legacy (2003-04-01) - 288a
-
legacy (2003-04-17) - 363a
-
accounts-with-accounts-type-group (2003-10-27) - AA
-
legacy (2003-02-27) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-26) - 288a
-
legacy (2002-01-26) - 288b
-
legacy (2002-03-05) - 288a
-
legacy (2002-03-07) - 288b
-
legacy (2002-03-07) - 288a
-
legacy (2002-03-07) - 325
-
legacy (2002-05-10) - 288c
-
legacy (2002-05-13) - 363a
-
accounts-with-accounts-type-group (2002-11-26) - AA
-
legacy (2002-03-07) - 353
keyboard_arrow_right 2001
-
legacy (2001-07-02) - 288a
-
legacy (2001-01-04) - 288b
-
legacy (2001-01-04) - 288a
-
legacy (2001-04-09) - 288b
-
legacy (2001-05-04) - 288b
-
legacy (2001-05-04) - 363s
-
legacy (2001-07-02) - 288b
-
legacy (2001-09-28) - 288a
-
legacy (2001-07-11) - 288b
-
legacy (2001-07-25) - 288a
-
legacy (2001-08-08) - 288a
-
legacy (2001-09-07) - 288b
-
legacy (2001-12-28) - 288b
-
accounts-with-accounts-type-group (2001-11-22) - AA
-
legacy (2001-12-27) - 288a
-
legacy (2001-07-11) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-20) - 288b
-
legacy (2000-02-23) - 288b
-
legacy (2000-03-20) - 288a
-
legacy (2000-04-19) - 363s
-
legacy (2000-06-27) - 288a
-
legacy (2000-08-14) - 288b
-
legacy (2000-06-27) - 288b
-
legacy (2000-10-13) - 288b
-
legacy (2000-10-13) - 288a
-
accounts-with-accounts-type-full-group (2000-10-27) - AA
-
legacy (2000-11-14) - 288b
-
legacy (2000-12-01) - 288a
-
legacy (2000-08-14) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-01) - 288b
-
legacy (1999-04-30) - 363a
-
legacy (1999-05-14) - 288a
-
legacy (1999-04-24) - 288b
-
legacy (1999-04-01) - 288a
-
legacy (1999-03-19) - 288a
-
legacy (1999-03-26) - 288a
-
legacy (1999-03-19) - 288b
-
legacy (1999-01-13) - 288a
-
legacy (1999-01-13) - 288b
-
legacy (1999-03-26) - 288b
-
legacy (1999-05-14) - 288c
-
legacy (1999-04-30) - 288a
-
legacy (1999-06-30) - 288b
-
legacy (1999-05-24) - 288b
-
accounts-with-accounts-type-full-group (1999-12-23) - AA
-
resolution (1999-12-20) - RESOLUTIONS
-
legacy (1999-11-10) - 288c
-
legacy (1999-09-13) - 288a
-
legacy (1999-12-29) - 288a
-
legacy (1999-08-06) - 288a
-
legacy (1999-07-15) - 288a
-
legacy (1999-07-06) - 288a
-
legacy (1999-08-10) - 288a
keyboard_arrow_right 1998
-
legacy (1998-05-21) - 288c
-
legacy (1998-03-19) - 288b
-
legacy (1998-03-26) - 288a
-
legacy (1998-03-31) - 288a
-
legacy (1998-04-08) - 288a
-
legacy (1998-04-08) - 288b
-
legacy (1998-05-15) - 288b
-
legacy (1998-05-15) - 288a
-
legacy (1998-05-21) - 353
-
legacy (1998-05-21) - 363a
-
accounts-with-accounts-type-full-group (1998-11-18) - AA
-
legacy (1998-11-23) - 288b
-
legacy (1998-11-23) - 288a
-
legacy (1998-11-30) - 288a
-
legacy (1998-12-08) - 288b
-
legacy (1998-12-30) - 288b
keyboard_arrow_right 1997
-
legacy (1997-06-05) - 288b
-
legacy (1997-05-13) - 363a
-
legacy (1997-02-25) - 288a
-
legacy (1997-01-22) - 288a
-
legacy (1997-01-24) - 288b
-
legacy (1997-07-09) - 288a
-
legacy (1997-01-22) - 288b
-
legacy (1997-07-15) - 288b
-
legacy (1997-05-20) - 288a
-
legacy (1997-07-23) - 288b
-
legacy (1997-07-20) - 288a
-
legacy (1997-11-07) - 288a
-
legacy (1997-11-06) - 288a
-
legacy (1997-11-02) - 288a
-
accounts-with-accounts-type-full (1997-12-05) - AA
-
legacy (1997-10-30) - 288b
-
legacy (1997-10-24) - 288b
-
legacy (1997-10-08) - 288b
-
legacy (1997-10-30) - 288a
keyboard_arrow_right 1996
-
legacy (1996-08-08) - 288
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resolution (1996-05-25) - RESOLUTIONS
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certificate-change-of-name-company (1996-05-24) - CERTNM
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legacy (1996-05-24) - 123
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legacy (1996-08-09) - 288
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statement-of-affairs (1996-09-08) - SA
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legacy (1996-09-08) - 88(2)O
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legacy (1996-08-27) - 88(2)P
-
legacy (1996-08-27) - 288
-
legacy (1996-08-20) - 288
-
legacy (1996-08-19) - 225
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memorandum-articles (1996-08-09) - MEM/ARTS
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resolution (1996-08-09) - RESOLUTIONS
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legacy (1996-08-09) - 287
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incorporation-company (1996-04-03) - NEWINC