| Date | Description |
|---|
| 2024-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIANNE GATTI |
| 2024-10-07 |
delete source_ip 89.31.143.1 |
| 2024-10-07 |
insert source_ip 89.31.143.90 |
| 2024-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/24, WITH UPDATES |
| 2024-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIAS APEL |
| 2024-04-05 |
update statutory_documents DIRECTOR APPOINTED KEVIN SMITH |
| 2024-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 05/04/2024 |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIK DUCHON |
| 2023-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK DUCHON / 09/08/2023 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-03-30 |
delete office_emails in..@lucanet.com |
| 2023-03-30 |
delete otherexecutives Dominik Duchon |
| 2023-03-30 |
insert ceo Dominik Duchon |
| 2023-03-30 |
delete address Hennes-Weisweiler-Allee 23
Fashion-Center van Laack
41179 Mönchengladbach
Germany |
| 2023-03-30 |
delete address Uitbreidingstraat 84
3th floor
2600 Antwerpen
Belgium |
| 2023-03-30 |
delete casestudy_pages_linkeddomain cookiebot.com |
| 2023-03-30 |
delete casestudy_pages_linkeddomain lucanet.co.uk |
| 2023-03-30 |
delete contact_pages_linkeddomain facebook.com |
| 2023-03-30 |
delete contact_pages_linkeddomain twitter.com |
| 2023-03-30 |
delete contact_pages_linkeddomain xing.com |
| 2023-03-30 |
delete email in..@lucanet.com |
| 2023-03-30 |
delete fax +32 3 808 28 36 |
| 2023-03-30 |
delete fax +41 62 552 03 59 |
| 2023-03-30 |
delete fax +49 2161 466 67 29 |
| 2023-03-30 |
delete impressum_pages_linkeddomain cookiebot.com |
| 2023-03-30 |
delete index_pages_linkeddomain gotowebinar.com |
| 2023-03-30 |
delete index_pages_linkeddomain lucanet.co.uk |
| 2023-03-30 |
delete management_pages_linkeddomain facebook.com |
| 2023-03-30 |
delete management_pages_linkeddomain twitter.com |
| 2023-03-30 |
delete person Andreas Ley |
| 2023-03-30 |
delete person Remco van Keken |
| 2023-03-30 |
delete phone +32 3 808 28 35 |
| 2023-03-30 |
delete phone +49 2161 466 67 0 |
| 2023-03-30 |
insert about_pages_linkeddomain lucanet.be |
| 2023-03-30 |
insert address Gaston Crommenlaan 8
9050 Ghent
Belgium |
| 2023-03-30 |
insert alias LucaNet Nederland |
| 2023-03-30 |
insert casestudy_pages_linkeddomain lucanet.be |
| 2023-03-30 |
insert client Rhomberg Sersa Rail Holding GmbH |
| 2023-03-30 |
insert client_pages_linkeddomain lucanet.be |
| 2023-03-30 |
insert contact_pages_linkeddomain lucanet.be |
| 2023-03-30 |
insert email in..@lucanet.com |
| 2023-03-30 |
insert impressum_pages_linkeddomain lucanet.be |
| 2023-03-30 |
insert index_pages_linkeddomain lucanet.be |
| 2023-03-30 |
insert management_pages_linkeddomain lucanet.be |
| 2023-03-30 |
insert person Kristof Vanherle |
| 2023-03-30 |
insert person Lianne Gatti |
| 2023-03-30 |
insert phone +32 468 12 10 89 |
| 2023-03-30 |
update person_description Simon van Koppen => Simon van Koppen |
| 2023-03-30 |
update person_title Dominik Duchon: Chief Revenue Officer; Member of the Executive Board; Executive Board; Chief Revenue Officer / Vita => Chief Executive Officer / Vita; Member of the Executive Board; Executive Board; Chief Executive Officer |
| 2022-11-18 |
update statutory_documents DIRECTOR APPOINTED LIANNE MARIE GATTI |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED ELIAS MAXIMILIAN APEL |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS LEY |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAIZAR BUTT |
| 2022-05-27 |
insert cfo Elias Apel |
| 2022-05-27 |
delete contact_pages_linkeddomain cookiebot.com |
| 2022-05-27 |
insert person Rui Yuan |
| 2022-05-27 |
update person_description Elias Apel => Elias Apel |
| 2022-05-27 |
update person_title Alexander Domene: Chief Technology Officer; Chairman of the Supervisory Board; Chief Technology Officer / Vita => Chief Technology Officer; Chief Technology Officer / Vita |
| 2022-05-27 |
update person_title Elias Apel: Managing Director, LucaNet ( ASEAN ) Pte. Ltd => Chairman of the Supervisory Board; Chief Financial Officer; Chief Financial Officer / Vita |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-04 |
insert index_pages_linkeddomain gotowebinar.com |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED FAIZAR BUTT |
| 2022-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-16 |
delete managingdirector Kenneth Tan |
| 2022-02-16 |
insert managingdirector Elias Apel |
| 2022-02-16 |
delete address 1170 Howell Mill Road
Suite 300
30318 Atlanta, GA
USA |
| 2022-02-16 |
delete address 5 rue des Italiens
75009 Paris
France |
| 2022-02-16 |
delete address Pudong New Area, No.88 Century Avenue
Jinmao Tower, Floor 22
200121 Shanghai
China |
| 2022-02-16 |
delete person Kenneth Tan |
| 2022-02-16 |
delete phone +65 6309 9933 |
| 2022-02-16 |
insert address 1089 Dong Daming Road
Raffles City The Bund East Tower, 36th Floor
Shanghai
China |
| 2022-02-16 |
insert address 271 17th Street NW
Suite 1750
30363 Atlanta, GA
USA |
| 2022-02-16 |
insert address 33 Rue La Fayette
75009 Paris
France |
| 2022-02-16 |
insert person Deutsch Español |
| 2022-02-16 |
insert person Elias Apel |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-19 |
delete otherexecutives Alexander Domene |
| 2021-09-19 |
delete otherexecutives Elena Aubell |
| 2021-09-19 |
delete otherexecutives Oliver Schmitz |
| 2021-09-19 |
insert cfo Oliver Schmitz |
| 2021-09-19 |
insert coo Elena Aubell |
| 2021-09-19 |
insert cto Alexander Domene |
| 2021-09-19 |
delete address 1170 Howell Mill Road
Suite 300
30318 Atlanta
USA |
| 2021-09-19 |
delete address 33 Rue la Fayette
75009 Paris
France |
| 2021-09-19 |
delete address Aldwych House, 71-91 Aldwych
WC2B 4HN
London
United Kingdom |
| 2021-09-19 |
delete address Calle Serrano 93, 5-A
28006 Madrid
Spain |
| 2021-09-19 |
delete contact_pages_linkeddomain goo.gl |
| 2021-09-19 |
insert address 1170 Howell Mill Road
Suite 300
30318 Atlanta, GA
USA |
| 2021-09-19 |
insert address 5 rue des Italiens
75009 Paris
France |
| 2021-09-19 |
insert address 63-66 Hatton Garden, Fifth Floor - Suite 23
EC1N 8LE
London
United Kingdom |
| 2021-09-19 |
insert address Paseo de la Castellana 115 , 10 Izq.
28046 Madrid
Spain |
| 2021-09-19 |
insert contact_pages_linkeddomain google.com |
| 2021-09-19 |
update person_description Alexander Domene => Alexander Domene |
| 2021-09-19 |
update person_description Elena Aubell => Elena Aubell |
| 2021-09-19 |
update person_title Alexander Domene: Member of the Board; Member of the Executive Board; Chairman of the Supervisory Board => Chief Technology Officer; Chairman of the Supervisory Board; Chief Technology Officer / Vita |
| 2021-09-19 |
update person_title Dominik Duchon: Member of the Board; Member of the Executive Board; Managing Director => Chief Revenue Officer; Managing Director; Chief Revenue Officer / Vita |
| 2021-09-19 |
update person_title Elena Aubell: Member of the Board; Member of the Executive Board => Chief Operations Officer / Vita; Chief Operations Officer |
| 2021-09-19 |
update person_title Oliver Schmitz: Member of the Board; Member of the Executive Board; Executive Board => Member of the Executive Board; Executive Board; Chief Financial Officer; Chief Financial Officer / Vita |
| 2021-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED ANDREAS KARL LEY |
| 2021-04-07 |
delete address ALDWYCH HOUSE 71-91 ALDWYCH HOLBORN LONDON ENGLAND WC2B 4HN |
| 2021-04-07 |
insert address 63/66 HATTON GARDEN HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON ENGLAND EC1N 8LE |
| 2021-04-07 |
update registered_address |
| 2021-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2021 FROM
ALDWYCH HOUSE 71-91 ALDWYCH
HOLBORN
LONDON
WC2B 4HN
ENGLAND |
| 2021-02-08 |
delete coo Oliver Schmitz |
| 2021-02-08 |
insert managingdirector Dominik Duchon |
| 2021-02-08 |
insert otherexecutives Alexander Domene |
| 2021-02-08 |
insert otherexecutives Elena Aubell |
| 2021-02-08 |
insert otherexecutives Oliver Schmitz |
| 2021-02-08 |
insert publicrelations_emails pr@lucanet.com |
| 2021-02-08 |
delete address 1900 Market St
8th Floor
19103 Philadelphia
USA |
| 2021-02-08 |
delete phone +1 888 691 1523 |
| 2021-02-08 |
insert about_pages_linkeddomain lucanet.de |
| 2021-02-08 |
insert address 1170 Howell Mill Road
Suite 300
30318 Atlanta
USA |
| 2021-02-08 |
insert contact_pages_linkeddomain lucanet.de |
| 2021-02-08 |
insert email pr@lucanet.com |
| 2021-02-08 |
insert impressum_pages_linkeddomain lucanet.de |
| 2021-02-08 |
insert management_pages_linkeddomain lucanet.de |
| 2021-02-08 |
insert person Alexander Domene |
| 2021-02-08 |
insert person Elena Aubell |
| 2021-02-08 |
insert phone +1 404 666 7898 |
| 2021-02-08 |
insert service_pages_linkeddomain lucanet.de |
| 2021-02-08 |
update person_description Oliver Schmitz => Oliver Schmitz |
| 2021-02-08 |
update person_title Dominik Duchon: Chief Sales Officer; Chairman of the Supervisory Board => Member of the Board; Member of the Executive Board; Managing Director |
| 2021-02-08 |
update person_title Oliver Schmitz: Chief Operating Officer => Member of the Board; Member of the Executive Board; Executive Board |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-10-16 |
delete managingdirector Dominik Duchon |
| 2020-10-16 |
delete sales_emails sa..@lucanet.com |
| 2020-10-16 |
insert managingdirector Andreas Ley |
| 2020-10-16 |
delete email sa..@lucanet.com |
| 2020-10-16 |
delete email ve..@lucanet.com |
| 2020-10-16 |
delete phone +49 30 46 99 10 10 |
| 2020-10-16 |
delete phone +49 30 46 99 10 11 |
| 2020-10-16 |
insert about_pages_linkeddomain facebook.com |
| 2020-10-16 |
insert about_pages_linkeddomain linkedin.com |
| 2020-10-16 |
insert about_pages_linkeddomain twitter.com |
| 2020-10-16 |
insert about_pages_linkeddomain xing.com |
| 2020-10-16 |
insert career_pages_linkeddomain facebook.com |
| 2020-10-16 |
insert career_pages_linkeddomain linkedin.com |
| 2020-10-16 |
insert career_pages_linkeddomain twitter.com |
| 2020-10-16 |
insert career_pages_linkeddomain xing.com |
| 2020-10-16 |
insert casestudy_pages_linkeddomain facebook.com |
| 2020-10-16 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2020-10-16 |
insert casestudy_pages_linkeddomain twitter.com |
| 2020-10-16 |
insert casestudy_pages_linkeddomain xing.com |
| 2020-10-16 |
insert contact_pages_linkeddomain facebook.com |
| 2020-10-16 |
insert contact_pages_linkeddomain linkedin.com |
| 2020-10-16 |
insert contact_pages_linkeddomain twitter.com |
| 2020-10-16 |
insert contact_pages_linkeddomain xing.com |
| 2020-10-16 |
insert impressum_pages_linkeddomain facebook.com |
| 2020-10-16 |
insert impressum_pages_linkeddomain linkedin.com |
| 2020-10-16 |
insert impressum_pages_linkeddomain twitter.com |
| 2020-10-16 |
insert impressum_pages_linkeddomain xing.com |
| 2020-10-16 |
insert index_pages_linkeddomain facebook.com |
| 2020-10-16 |
insert index_pages_linkeddomain linkedin.com |
| 2020-10-16 |
insert index_pages_linkeddomain twitter.com |
| 2020-10-16 |
insert index_pages_linkeddomain xing.com |
| 2020-10-16 |
insert management_pages_linkeddomain facebook.com |
| 2020-10-16 |
insert management_pages_linkeddomain twitter.com |
| 2020-10-16 |
insert partner_pages_linkeddomain facebook.com |
| 2020-10-16 |
insert partner_pages_linkeddomain linkedin.com |
| 2020-10-16 |
insert partner_pages_linkeddomain twitter.com |
| 2020-10-16 |
insert partner_pages_linkeddomain xing.com |
| 2020-10-16 |
insert person Andreas Ley |
| 2020-10-16 |
insert service_pages_linkeddomain facebook.com |
| 2020-10-16 |
insert service_pages_linkeddomain linkedin.com |
| 2020-10-16 |
insert service_pages_linkeddomain twitter.com |
| 2020-10-16 |
insert service_pages_linkeddomain xing.com |
| 2020-10-16 |
insert solution_pages_linkeddomain facebook.com |
| 2020-10-16 |
insert solution_pages_linkeddomain linkedin.com |
| 2020-10-16 |
insert solution_pages_linkeddomain twitter.com |
| 2020-10-16 |
insert solution_pages_linkeddomain xing.com |
| 2020-10-16 |
insert terms_pages_linkeddomain facebook.com |
| 2020-10-16 |
insert terms_pages_linkeddomain linkedin.com |
| 2020-10-16 |
insert terms_pages_linkeddomain twitter.com |
| 2020-10-16 |
insert terms_pages_linkeddomain xing.com |
| 2020-10-16 |
update person_title Dominik Duchon: Chief Sales Officer; Chairman of the Supervisory Board; Managing Director => Chief Sales Officer; Chairman of the Supervisory Board |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-06 |
insert sales_emails sa..@lucanet.com |
| 2020-08-06 |
delete alias LucaNet Academy GmbH |
| 2020-08-06 |
insert about_pages_linkeddomain lucanet.nl |
| 2020-08-06 |
insert casestudy_pages_linkeddomain lucanet.nl |
| 2020-08-06 |
insert contact_pages_linkeddomain lucanet.nl |
| 2020-08-06 |
insert email sa..@lucanet.com |
| 2020-08-06 |
insert email ve..@lucanet.com |
| 2020-08-06 |
insert impressum_pages_linkeddomain lucanet.nl |
| 2020-08-06 |
insert index_pages_linkeddomain lucanet.nl |
| 2020-08-06 |
insert management_pages_linkeddomain lucanet.nl |
| 2020-08-06 |
insert service_pages_linkeddomain lucanet.nl |
| 2020-08-06 |
insert solution_pages_linkeddomain lucanet.nl |
| 2020-08-06 |
insert terms_pages_linkeddomain lucanet.nl |
| 2020-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
insert managingdirector Kenneth Tan |
| 2020-05-13 |
insert person Kenneth Tan |
| 2020-04-12 |
insert support_emails te..@lucanet.com |
| 2020-04-12 |
delete address Level 24
138637 Singapore
Singapore |
| 2020-04-12 |
insert address 140 Robinson Road
#18-03 Crown at Robinson
068907 Singapore
Singapore |
| 2020-04-12 |
insert alias LucaNet Academy GmbH |
| 2020-04-12 |
insert contact_pages_linkeddomain teamviewer.com |
| 2020-04-12 |
insert email fi..@lucanet.com |
| 2020-04-12 |
insert email te..@lucanet.com |
| 2020-04-12 |
insert phone +49 30 46 99 10 10 |
| 2020-04-12 |
insert phone +49 30 46 99 10 11 |
| 2020-03-10 |
delete managingdirector Andy Carfax |
| 2020-03-10 |
delete person Andy Carfax |
| 2020-03-10 |
delete phone +34 910 47 90 62 |
| 2020-03-10 |
insert phone +34 910 569 828 |
| 2020-02-08 |
delete publicrelations_emails pr@lucanet.com |
| 2020-02-08 |
delete address Calle Serrano 93, 2-B
28006 Madrid
Spain |
| 2020-02-08 |
delete contact_pages_linkeddomain google.com |
| 2020-02-08 |
delete email pr@lucanet.com |
| 2020-02-08 |
delete phone 0049 89 22 84 89 90 |
| 2020-02-08 |
delete phone 0049 89 228 48 99 29 |
| 2020-02-08 |
insert about_pages_linkeddomain lucanet.es |
| 2020-02-08 |
insert address Calle Serrano 93, 5-A
28006 Madrid
Spain |
| 2020-02-08 |
insert address Voie du Chariot 3
1003 Lausanne
Switzerland |
| 2020-02-08 |
insert career_pages_linkeddomain lucanet.es |
| 2020-02-08 |
insert casestudy_pages_linkeddomain lucanet.es |
| 2020-02-08 |
insert contact_pages_linkeddomain goo.gl |
| 2020-02-08 |
insert impressum_pages_linkeddomain lucanet.es |
| 2020-02-08 |
insert index_pages_linkeddomain lucanet.es |
| 2020-02-08 |
insert management_pages_linkeddomain lucanet.es |
| 2020-02-08 |
insert phone +41 21 552 15 10 |
| 2020-02-08 |
insert service_pages_linkeddomain lucanet.es |
| 2020-02-08 |
insert solution_pages_linkeddomain lucanet.es |
| 2020-02-08 |
insert terms_pages_linkeddomain lucanet.es |
| 2020-02-08 |
update robots_txt_status www.lucanet.com: 404 => 200 |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARFAX |
| 2019-12-06 |
delete phone +65 6808 8552 |
| 2019-12-06 |
insert about_pages_linkeddomain lucanet.fr |
| 2019-12-06 |
insert about_pages_linkeddomain lucanet.sg |
| 2019-12-06 |
insert career_pages_linkeddomain lucanet.fr |
| 2019-12-06 |
insert career_pages_linkeddomain lucanet.sg |
| 2019-12-06 |
insert casestudy_pages_linkeddomain lucanet.fr |
| 2019-12-06 |
insert casestudy_pages_linkeddomain lucanet.sg |
| 2019-12-06 |
insert impressum_pages_linkeddomain lucanet.fr |
| 2019-12-06 |
insert index_pages_linkeddomain lucanet.fr |
| 2019-12-06 |
insert index_pages_linkeddomain lucanet.sg |
| 2019-12-06 |
insert management_pages_linkeddomain lucanet.fr |
| 2019-12-06 |
insert management_pages_linkeddomain lucanet.sg |
| 2019-12-06 |
insert phone +65 6309 9933 |
| 2019-12-06 |
insert service_pages_linkeddomain lucanet.fr |
| 2019-12-06 |
insert service_pages_linkeddomain lucanet.sg |
| 2019-12-06 |
insert solution_pages_linkeddomain lucanet.fr |
| 2019-12-06 |
insert solution_pages_linkeddomain lucanet.sg |
| 2019-12-06 |
insert terms_pages_linkeddomain lucanet.fr |
| 2019-09-27 |
insert alias LucaNet Cloud Services GmbH |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CARFAX / 04/09/2019 |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK DUCHON / 04/09/2019 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-06-24 |
delete managingdirector Sanjay Sivanandan |
| 2019-06-24 |
insert managingdirector Dominik Duchon |
| 2019-06-24 |
delete address 2 Eastbourne Terrace
W2 6LG
London
United Kingdom |
| 2019-06-24 |
delete person Sanjay Sivanandan |
| 2019-06-24 |
insert address Aldwych House, 71-91 Aldwych
WC2B 4HN
London
United Kingdom |
| 2019-06-24 |
update person_title Dominik Duchon: Chief Sales Officer; Chairman of the Supervisory Board => Chief Sales Officer; Chairman of the Supervisory Board; Managing Director |
| 2019-06-20 |
delete address LUCANET (UK) LTD 2 EASTBOURNE TERRACE LONDON UNITED KINGDOM W2 6LG |
| 2019-06-20 |
insert address ALDWYCH HOUSE 71-91 ALDWYCH HOLBORN LONDON ENGLAND WC2B 4HN |
| 2019-06-20 |
update registered_address |
| 2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
71-91 ALDWYCH
HOLBORN
LONDON
WC2B 4HN
ENGLAND |
| 2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
ALDWYCH HOUSE 71-91 ALDWYCH
HOLBORN
LONDON
WC2B 4HN
ENGLAND |
| 2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
LUCANET (UK) LTD 2 EASTBOURNE TERRACE
LONDON
W2 6LG
UNITED KINGDOM |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-26 |
delete managingdirector Gavin Allen |
| 2019-03-26 |
insert coo Oliver Schmitz |
| 2019-03-26 |
insert general_emails in..@lucanet.cn |
| 2019-03-26 |
insert general_emails in..@lucanet.es |
| 2019-03-26 |
insert managingdirector Andy Carfax |
| 2019-03-26 |
insert managingdirector Pedro Mardomingo |
| 2019-03-26 |
delete about_pages_linkeddomain lucanet.com.sg |
| 2019-03-26 |
delete about_pages_linkeddomain lucanet.fr |
| 2019-03-26 |
delete address 1 Ashley Ave,Epsom KT18 5AD |
| 2019-03-26 |
delete address 37 rue de Mathurins
75008 Paris
France |
| 2019-03-26 |
delete address Alexanderplatz 1
D - 10178 Berlin |
| 2019-03-26 |
delete address Fürstenfelder Str. 9
80331 Munich
Germany |
| 2019-03-26 |
delete address Level 8-09, The Metropolis Tower 2
11 North Buona Vista Drive
13858 Singapore
Singapore |
| 2019-03-26 |
delete address Minhang District , No. 2388 Chenhang Road
Building 7, Floor 8C
201114 Pudong New District Shanghai
China |
| 2019-03-26 |
delete address The Metropolis Tower 2 11 North Buona Vista Drive
Level 8-09
13858 Singapore
Singapore |
| 2019-03-26 |
delete career_pages_linkeddomain lucanet.com.sg |
| 2019-03-26 |
delete career_pages_linkeddomain lucanet.fr |
| 2019-03-26 |
delete contact_pages_linkeddomain lucanet.com.sg |
| 2019-03-26 |
delete fax +44 1372 253 101 |
| 2019-03-26 |
delete impressum_pages_linkeddomain lucanet.com.sg |
| 2019-03-26 |
delete impressum_pages_linkeddomain lucanet.fr |
| 2019-03-26 |
delete index_pages_linkeddomain lucanet.com.sg |
| 2019-03-26 |
delete index_pages_linkeddomain lucanet.fr |
| 2019-03-26 |
delete index_pages_linkeddomain silktide.com |
| 2019-03-26 |
delete management_pages_linkeddomain lucanet.com.sg |
| 2019-03-26 |
delete management_pages_linkeddomain lucanet.fr |
| 2019-03-26 |
delete person Gavin Allen |
| 2019-03-26 |
delete person Lan Ke |
| 2019-03-26 |
delete phone +33 1 73 77 56 91 |
| 2019-03-26 |
delete phone +44 1372 253 385 |
| 2019-03-26 |
delete service_pages_linkeddomain lucanet.com.sg |
| 2019-03-26 |
delete service_pages_linkeddomain lucanet.fr |
| 2019-03-26 |
delete solution_pages_linkeddomain lucanet.com.sg |
| 2019-03-26 |
delete solution_pages_linkeddomain lucanet.fr |
| 2019-03-26 |
insert about_pages_linkeddomain instagram.com |
| 2019-03-26 |
insert address 2 Eastbourne Terrace
W2 6LG
London
United Kingdom |
| 2019-03-26 |
insert address 31 Rochester Drive, Level 24
Park Avenue Rochester
Singapore 138637
Singapore |
| 2019-03-26 |
insert address 33 Rue la Fayette
75009 Paris
France |
| 2019-03-26 |
insert address Calle Serrano 93, 2-B
28006 Madrid
Spain |
| 2019-03-26 |
insert address Kaufingerstraße 9
80331 Munich
Germany |
| 2019-03-26 |
insert address Level 24
138637 Singapore
Singapore |
| 2019-03-26 |
insert address Pudong New Area, No.88 Century Avenue
Jinmao Tower, Floor 22
200121 Shanghai
China |
| 2019-03-26 |
insert alias LucaNet Software (España) S.L.U. |
| 2019-03-26 |
insert career_pages_linkeddomain instagram.com |
| 2019-03-26 |
insert contact_pages_linkeddomain google.com |
| 2019-03-26 |
insert contact_pages_linkeddomain instagram.com |
| 2019-03-26 |
insert email in..@lucanet.cn |
| 2019-03-26 |
insert email in..@lucanet.es |
| 2019-03-26 |
insert impressum_pages_linkeddomain instagram.com |
| 2019-03-26 |
insert index_pages_linkeddomain instagram.com |
| 2019-03-26 |
insert index_pages_linkeddomain youtube.com |
| 2019-03-26 |
insert management_pages_linkeddomain instagram.com |
| 2019-03-26 |
insert person Andy Carfax |
| 2019-03-26 |
insert person Pedro Mardomingo |
| 2019-03-26 |
insert phone +33 1 87 16 55 41 |
| 2019-03-26 |
insert phone +34 910 47 90 62 |
| 2019-03-26 |
insert phone +44 20 3880 1740 |
| 2019-03-26 |
insert phone +65 6808 8552 |
| 2019-03-26 |
insert registration_number HRB 97214 B |
| 2019-03-26 |
insert service_pages_linkeddomain instagram.com |
| 2019-03-26 |
insert solution_pages_linkeddomain instagram.com |
| 2019-03-26 |
update person_description Simon van Koppen => Simon van Koppen |
| 2019-03-26 |
update person_title Oliver Schmitz: Chief Consulting Officer => Chief Operating Officer |
| 2019-03-26 |
update person_title Simon van Koppen: Managing Director in Charge of LucaNet North America; Managing Director => Managing Director |
| 2019-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-23 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP CARFAX |
| 2018-08-09 |
delete address GLOBAL HOUSE BUSINESS CENTRE 1 ASHLEY AVENUE EPSOM SURREY ENGLAND KT18 5AD |
| 2018-08-09 |
insert address LUCANET (UK) LTD 2 EASTBOURNE TERRACE LONDON UNITED KINGDOM W2 6LG |
| 2018-08-09 |
update registered_address |
| 2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
PO BOX W2 6LG
LUCANET (UK) LTD 2 EASTBOURNE
TERRACE
LONDON
W2 6LG
UNITED KINGDOM |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK DUCHON / 01/07/2018 |
| 2018-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2018 FROM
GLOBAL HOUSE BUSINESS CENTRE 1 ASHLEY AVENUE
EPSOM
SURREY
KT18 5AD
ENGLAND |
| 2018-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2018 FROM
LUCANET (UK) LTD 2 EASTBOURNE
TERRACE
LONDON
W2 6LG
UNITED KINGDOM |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN ALLEN |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 2018-03-15 |
insert about_pages_linkeddomain lucanet.com.sg |
| 2018-03-15 |
insert career_pages_linkeddomain lucanet.com.sg |
| 2018-03-15 |
insert casestudy_pages_linkeddomain lucanet.com.sg |
| 2018-03-15 |
insert contact_pages_linkeddomain lucanet.com.sg |
| 2018-03-15 |
insert impressum_pages_linkeddomain lucanet.com.sg |
| 2018-03-15 |
insert index_pages_linkeddomain lucanet.com.sg |
| 2018-03-15 |
insert management_pages_linkeddomain lucanet.com.sg |
| 2018-03-15 |
insert service_pages_linkeddomain lucanet.com.sg |
| 2018-03-15 |
insert solution_pages_linkeddomain lucanet.com.sg |
| 2018-01-04 |
update statutory_documents 21/12/17 STATEMENT OF CAPITAL GBP 480000 |
| 2017-12-28 |
delete address Kaiserstr. 1
41061 Mönchengladbach
Germany |
| 2017-12-28 |
insert address Hennes-Weisweiler-Allee 23
Fashion-Center van Laack
41179 Mönchengladbach
Germany |
| 2017-10-21 |
delete address Verenaweg-West 6
5033 Buchs AG
Switzerland |
| 2017-10-21 |
insert address Erzbachstrasse 36c
5018 Erlinsbach
Switzerland |
| 2017-09-08 |
delete source_ip 89.31.143.16 |
| 2017-09-08 |
insert source_ip 89.31.143.1 |
| 2017-09-08 |
update person_description Chi Zhang => Chi Zhang |
| 2017-09-08 |
update person_description Dominik Duchon => Dominik Duchon |
| 2017-09-08 |
update person_description Oliver Schmitz => Oliver Schmitz |
| 2017-09-08 |
update person_description Rolf-Jürgen Moll => Rolf-Jürgen Moll |
| 2017-09-08 |
update person_description Shiran Wang => Shiran Wang |
| 2017-07-27 |
insert managingdirector Robert Lawson |
| 2017-07-27 |
insert managingdirector Simon van Koppen |
| 2017-07-27 |
delete address 40 E Main St
Suite 577
19711 Newark De
USA |
| 2017-07-27 |
delete address Uitbreidingstraat 84
3th floor
2600 Berchem
Belgium |
| 2017-07-27 |
insert address 1900 Market St
8th Floor
19103 Philadelphia
USA |
| 2017-07-27 |
insert address Uitbreidingstraat 84
3th floor
2600 Antwerpen
Belgium |
| 2017-07-27 |
insert index_pages_linkeddomain silktide.com |
| 2017-07-27 |
insert person Robert Lawson |
| 2017-07-27 |
insert person Simon van Koppen |
| 2017-07-27 |
update person_description Chi Zhang => Chi Zhang |
| 2017-07-27 |
update person_description Christoph Burkhardt => Christoph Burkhardt |
| 2017-07-27 |
update person_description Gavin Allen => Gavin Allen |
| 2017-07-27 |
update person_description Remco van Keken => Remco van Keken |
| 2017-07-27 |
update person_description Shiran Wang => Shiran Wang |
| 2017-07-27 |
update person_description Stéphane Pimienta => Stéphane Pimienta |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-27 => 2018-09-30 |
| 2017-05-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-03-18 |
insert managingdirector Fatmir Taganovic |
| 2017-03-18 |
delete address Zhangjiang Rd. 368
Building 22
201203 Pudong New District Shanghai
China |
| 2017-03-18 |
delete phone +86 21 6087 0105 |
| 2017-03-18 |
insert address Minhang District , No. 2388 Chenhang Road
Building 7, Floor 8C
201114 Pudong New District Shanghai
China |
| 2017-03-18 |
insert person Fatmir Taganovic |
| 2017-03-18 |
insert phone +86 21 60719371 |
| 2016-12-20 |
update account_ref_month 8 => 12 |
| 2016-11-07 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 2016-08-27 |
delete address Im Tiergarten 7
CH - 8055 Zürich
info lucanet ch |
| 2016-08-27 |
delete address Sendlinger Str. 2
D - 80331 Munich |
| 2016-08-27 |
delete address Zekeringstraat 17A
NL - 1014 BM Amsterdam |
| 2016-08-27 |
delete phone +41 44 552 16 00 |
| 2016-08-27 |
delete phone +41 44 552 16 09 |
| 2016-08-27 |
delete phone +49 89 51 11 53 87 |
| 2016-08-27 |
delete phone +49 89 51 11 53 89 |
| 2016-08-27 |
delete source_ip 89.31.143.7 |
| 2016-08-27 |
insert address Global House Business Centre
1 Ashley Avenue
Epsom
Surrey
KT18 5AD
United Kingdom |
| 2016-08-27 |
insert address Verenaweg-West 6
CH - 5033 Buchs |
| 2016-08-27 |
insert address Voie du Chariot 3
CH - 1003 Lausanne
info lucanet ch |
| 2016-08-27 |
insert address Zekeringstraat 23B
NL - 1014 BM Amsterdam |
| 2016-08-27 |
insert alias LucaNet (Suisse) SA |
| 2016-08-27 |
insert alias LucaNet (UK) Limited |
| 2016-08-27 |
insert career_pages_linkeddomain softgarden.io |
| 2016-08-27 |
insert partner AMANA consulting GmbH |
| 2016-08-27 |
insert partner HAYNE Solutions Limited |
| 2016-08-27 |
insert person Gavin Allen |
| 2016-08-27 |
insert phone +41 21 552 15 10 |
| 2016-08-27 |
insert phone +41 62 552 03 50 |
| 2016-08-27 |
insert phone +41 62 552 03 59 |
| 2016-08-27 |
insert phone +44 1372 253 101 |
| 2016-08-27 |
insert phone +44 1372 253 385 |
| 2016-08-27 |
insert phone 24 - 25/11/2016 |
| 2016-08-27 |
insert source_ip 89.31.143.16 |
| 2016-05-13 |
insert sic_code 62090 - Other information technology service activities |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-04-14 |
| 2016-05-13 |
update returns_next_due_date 2016-09-24 => 2017-05-12 |
| 2016-04-15 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-09-26 |
update statutory_documents 25/09/15 STATEMENT OF CAPITAL GBP 100000 |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK DUCHON / 17/09/2015 |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ALLEN / 17/09/2015 |
| 2015-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2015 FROM
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBY
DE74 2SA
UNITED KINGDOM |
| 2015-08-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-05-06 |
delete address Baarerstr. 78
CH - 6301 Zug |
| 2015-05-06 |
delete address Simmeringer Hauptstr. 24
A - 1110 Vienna |
| 2015-05-06 |
delete address Zhangjiang Rd. 368, Building 22, Room 1001
CN - 201203 Pudong New District, Shanghai |
| 2015-05-06 |
delete fax +41 41 726 06 08 |
| 2015-05-06 |
delete fax +43 1 230 60 38 91 |
| 2015-05-06 |
delete phone +41 41 726 06 07 |
| 2015-05-06 |
delete phone +43 1 230 60 38 90 |
| 2015-05-06 |
delete phone +86 186 1687 2651 |
| 2015-05-06 |
delete phone +86 21 5119 6838 |
| 2015-05-06 |
insert address 37 rue de Mathurins
F - 75008 Paris |
| 2015-05-06 |
insert address Im Tiergarten 7
CH - 8055 Zürich
info lucanet ch |
| 2015-05-06 |
insert address Zhangjiang Rd. 368, Building 22
CN - 201203 Pudong New District, Shanghai
info lucanet com |
| 2015-05-06 |
insert alias LucaNet (Austria) GmbH |
| 2015-05-06 |
insert alias LucaNet (France) S.A.S. |
| 2015-05-06 |
insert alias LucaNet (Schweiz) AG |
| 2015-05-06 |
insert management_pages_linkeddomain linkedin.com |
| 2015-05-06 |
insert management_pages_linkeddomain xing.com |
| 2015-05-06 |
insert phone +33 1 40 32 46 26 |
| 2015-05-06 |
insert phone +33 6 24 02 41 49 |
| 2015-05-06 |
insert phone +41 44 552 16 00 |
| 2015-05-06 |
insert phone +41 44 552 16 09 |
| 2015-05-06 |
insert phone +43 1 205 107 30 01 |
| 2015-05-06 |
insert phone +43 1 205 107 30 21 |
| 2015-05-06 |
insert phone +86 21 6087 0105 |
| 2015-05-06 |
update robots_txt_status www.lucanet.com: 0 => 404 |
| 2015-05-06 |
update robots_txt_status www.lucanet.eu: 0 => 404 |