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Dato Capital Gibraltar

Lucile Investments LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Wednesday, January 22, 1992 (3 decades ago)
Company Number 44504
Universal Entity Code8943-6608-2858-0042
Record last updated Friday, May 27, 2022 11:26:13 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LUCILE INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 5, 2022 Apr 29, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Oct 14, 2021 Oct 6, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry May 20, 2021 May 10, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Apr 22, 2021 Apr 15, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Apr 22, 2021 Apr 15, 2021 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Apr 22, 2021 Apr 15, 2021 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Apr 22, 2021 Apr 15, 2021 Annual filing of accounts year ending Dec 15 2016 Annual filing of accounts year ending Dec 15 2016
Financials Apr 22, 2021 Apr 15, 2021 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Apr 22, 2021 Apr 15, 2021 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Apr 22, 2021 Apr 16, 2021 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Apr 22, 2021 Apr 15, 2021 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Apr 22, 2021 Apr 16, 2021 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Apr 22, 2021 Apr 15, 2021 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Apr 22, 2021 Apr 16, 2021 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Apr 22, 2021 Apr 16, 2021 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Apr 22, 2021 Apr 16, 2021 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Apr 22, 2021 Apr 15, 2021 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Apr 22, 2021 Apr 16, 2021 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Financials Apr 22, 2021 Apr 15, 2021 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Financials Apr 22, 2021 Apr 15, 2021 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Financials Apr 22, 2021 Apr 15, 2021 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Financials Apr 22, 2021 Apr 15, 2021 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Registry May 21, 2020 May 12, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry May 16, 2019 May 8, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry May 10, 2018 May 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry May 18, 2017 May 11, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry May 16, 2016 Apr 19, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 3, 2015 Jan 22, 1992 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 3, 2015 Jan 22, 1992 Statement of nominal share capital Statement of nominal share capital
Registry Aug 3, 2015 Jan 22, 1992 Notice of situation of registered office Notice of situation of registered office
Registry Aug 3, 2015 Jan 22, 1992 Declaration of compliance Declaration of compliance
Registry Aug 3, 2015 Jan 22, 1992 Articles of association Articles of association
Registry Aug 3, 2015 Jan 22, 1992 Memorandum of association Memorandum of association
Registry Aug 3, 2015 Sep 30, 1992 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 3, 2015 May 11, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry May 22, 2015 Apr 29, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 1, 2014 Jun 24, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 6, 2013 May 23, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 23, 2012 May 22, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 2, 2011 Jun 1, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jun 10, 2010 Jun 8, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 5, 2009 Jun 4, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 16, 2008 Jul 15, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 30, 2008 May 29, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 22, 2008 Jan 15, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry May 22, 2006 May 18, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 8, 2005 Jul 1, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 8, 2004 Jul 7, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry May 28, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 9, 2002 Jul 4, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 13, 2001 Aug 10, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 10, 2000 Aug 9, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 16, 2000 Jan 4, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry May 13, 1999 May 11, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jun 9, 1998 Jun 8, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 11, 1997 Sep 4, 1997 Return of particulars of directors Return of particulars of directors
Registry Sep 4, 1997 Voluntary return of members Voluntary return of members
Registry Sep 4, 1997 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 3, 1997 Jun 2, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 29, 1996 Apr 25, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry May 5, 1995 Apr 28, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry May 4, 1994 May 3, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jul 12, 1993 Jun 7, 1993 Return of allotment of shares Return of allotment of shares

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