LUCIEN LIMITED — Filings & Documents (57)
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-15 · Other
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-25 · Other
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FNAR1 - Annual Return
2014-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-17 · Address Change
(E)Annual return
1997-04-11 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-23 · Other
(E)Certificate of Registration of Charge
1995-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-08 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-13 · Address Change
(E)Notice of registered office and any change thereof
1995-03-20 · Address Change
(E)Declaration of Compliance
1995-03-14 · Other
(E)Memorandum & Articles of Association
1995-03-14 · Memorandum & Articles
Certificate of Incorporation
1995-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-17 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-20 | |
| (E)Declaration of Compliance | Other | 1995-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-14 | |
| Certificate of Incorporation | Incorporation | 1995-03-14 |
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