| Name: |
LUAN LIMITED
LUAN LTD |
| Address: | LINDEN HOUSE, MONK STREET, ABERGAVENNY, GWENT, NP7 5NF |
| Incorporation Date: | 2005-09-02 |
| date | name | form type |
| 2022-06-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 | AA |
| 2022-09-23 | CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES | CS01 |
| 2021-09-10 | CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES | CS01 |
| 2021-06-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2020-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2020-09-21 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | CS01 |
| 2019-06-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-09-05 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | CS01 |
| 2018-09-04 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | CS01 |
| 2018-06-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-10-11 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | CS01 |
| 2017-06-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2016-10-11 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | CS01 |
| 2016-06-28 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-30 | 31/08/15 FULL LIST | AR01 |
| 2015-06-23 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-26 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-22 | 31/08/14 FULL LIST | AR01 |
| 2013-09-04 | DIRECTOR'S CHANGE OF PARTICULARS / LUAN HELEN PESSALL / 30/08/2013 | CH01 |
| 2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-03 | 31/08/13 FULL LIST | AR01 |
| 2012-03-16 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-12 | 31/08/12 FULL LIST | AR01 |
| 2011-02-01 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-07 | 31/08/11 FULL LIST | AR01 |
| 2011-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, UNIT 3 PENTWYN BUSINESS CENTRE, WHARFEDALE ROAD, CARDIFF, CF23 7HB, UNITED KINGDOM | AD01 |
| 2010-09-15 | 31/08/10 FULL LIST | AR01 |
| 2010-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / LUAN HELEN PESSALL / 31/08/2010 | CH01 |
| 2010-07-15 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, REGUS HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RU, WALES | AD01 |
| 2009-04-30 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-04 | DIRECTOR'S CHANGE OF PARTICULARS / LUAN PESSALL / 31/08/2009 | 288c |
| 2009-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM, LULWORTH HOUSE MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5ND | AD01 |
| 2009-09-04 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-24 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2008-08-04 | APPOINTMENT TERMINATED SECRETARY SHEILA PESSALL | 288b |
| 2008-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, LULWORTH HOUSE MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5ND | 287 |
| 2008-10-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-10-24 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, FIRETHORN COTTAGE, OTHERTON, PENKRIDGE, ST19 5NX | 287 |
| 2008-07-30 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-24 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-09-18 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-02 | SECRETARY RESIGNED | 288b |
| 2005-09-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-10 14:01:23