| Name: |
LUCANE PHARMA LIMITED
LUCANE PHARMA LTD |
| Address: | 4TH FLOOR IMPERIAL HOUSE, 8 KEAN STREET, LONDON, ENGLAND, WC2B 4AS |
| Incorporation Date: | 2008-01-10 |
| date | name | form type |
| 2023-01-11 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | CS01 |
| 2022-01-19 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | CS01 |
| 2022-09-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 | AA |
| 2021-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2021 FROMIMPERIL HOUSE 4TH FLOOR 8 KEAN STREETLONDONWC2B 4AS | AD01 |
| 2021-01-22 | CESSATION OF LUCANE PHARMA SOCIETE PAR ACTIONS SIMPLIFEE AS A PSC | PSC07 |
| 2021-01-22 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | CS01 |
| 2021-07-23 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | AGREEMENT2 |
| 2021-01-25 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES | CS01 |
| 2021-01-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL VAN WOENSEL | PSC01 |
| 2021-01-27 | CURRSHO FROM 31/01/2020 TO 31/12/2019 | AA01 |
| 2021-12-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | AA |
| 2021-12-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | AA |
| 2021-07-23 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | GUARANTEE2 |
| 2020-01-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2020-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM2 WASSAIL VIEWNORTON FITZWARRENTAUNTONSOMERSETTA2 6SQ | AD01 |
| 2020-02-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
| 2019-01-22 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | CS01 |
| 2019-12-31 | FIRST GAZETTE | GAZ1 |
| 2018-02-03 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | CS01 |
| 2018-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2017-01-12 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | CS01 |
| 2017-03-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2017-10-31 | DIRECTOR APPOINTED MR THOMAS WILLEM JOHANNES NICOLAAS CALIS | AP01 |
| 2017-10-31 | APPOINTMENT TERMINATED, SECRETARY DAVID LIVINGSTONE | TM02 |
| 2017-10-31 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LEWIS | TM01 |
| 2016-01-15 | 10/01/16 FULL LIST | AR01 |
| 2016-09-25 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-03-10 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-11 | 10/01/15 FULL LIST | AR01 |
| 2014-03-06 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-15 | 10/01/14 FULL LIST | AR01 |
| 2013-01-16 | 10/01/13 FULL LIST | AR01 |
| 2013-04-03 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-10 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIVINGSTONE | TM01 |
| 2012-09-10 | SECRETARY APPOINTED MR DAVID CHARLES LIVINGSTONE | AP03 |
| 2012-06-08 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-18 | 10/01/12 FULL LIST | AR01 |
| 2012-09-10 | APPOINTMENT TERMINATED, SECRETARY KEITH BURGESS | TM02 |
| 2012-09-11 | DIRECTOR APPOINTED DR PAMELA MARY LEWIS | AP01 |
| 2011-01-17 | 10/01/11 FULL LIST | AR01 |
| 2011-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LIVINGSTONE / 31/12/2010 | CH01 |
| 2011-06-08 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-12 | 10/01/10 FULL LIST | AR01 |
| 2010-10-31 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-19 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-06 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-05-13 | AD 08/05/08GBP SI 1950@1=1950GBP IC 50/2000 | 88(2) |
| 2008-01-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-04-29 10:01:39