| 23 Dec 2024 |
accounts |
Annual Accounts
|
46 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2024 |
mortgage |
Registration of a charge
|
28 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2024 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2024 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2024 |
officers |
Termination of appointment of director (Michael David Edwin Smith)
|
1 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2024 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2024 |
accounts |
Annual Accounts
|
45 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2023 |
officers |
Appointment of director (Mr Ashley Ian Milne)
|
2 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2023 |
accounts |
Annual Accounts
|
41 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2022 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2021 |
accounts |
Annual Accounts
|
37 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2020 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2020 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2020 |
mortgage |
Registration of a charge
|
8 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2019 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2019 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2019 |
resolution |
Resolution
|
10 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2019 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2019 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2019 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2018 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2018 |
officers |
Termination of appointment of director (Sanjaya Singhal)
|
1 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2018 |
officers |
Termination of appointment of director (Suket Singhal)
|
1 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2018 |
officers |
Termination of appointment of director (David Alan Clipsham)
|
1 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2018 |
officers |
Appointment of director (Derek Arthur Lickorish Mbe)
|
2 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2018 |
officers |
Change of particulars for director (Mr Michael David Edwin Smith)
|
2 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2017 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2017 |
officers |
Change of particulars for director (Mr David Alan Clipsham)
|
2 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2017 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2017 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2016 |
officers |
Change of particulars for director (William Nicholas Bullen)
|
2 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2016 |
mortgage |
Registration of a charge
|
42 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2016 |
mortgage |
Registration of a charge
|
28 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2015 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2015 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2014 |
officers |
Change of particulars for director (Mr Sanjaya Singhal)
|
2 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2014 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2014 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2014 |
officers |
Appointment of secretary (Michael David Edwin Smith)
|
2 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2014 |
officers |
Appointment of director (Suket Singhal)
|
2 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2014 |
officers |
Termination of appointment of director (Kaushak Patel)
|
1 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2014 |
officers |
Termination of appointment of director (Kaushik Ghosh)
|
1 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2014 |
officers |
Termination of appointment of secretary (William Bullen)
|
1 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2014 |
officers |
Change of particulars for director (Michael David Edwin Smith)
|
2 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2014 |
officers |
Change of particulars for director (Mr Kaushik Ghosh)
|
2 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2013 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2013 |
officers |
Change of particulars for director (William Nicholas Bullen)
|
2 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2013 |
officers |
Change of particulars for secretary (William Nicholas Bullen)
|
1 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2013 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2012 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2012 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
4 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2012 |
mortgage |
Particulars of a mortgage or charge
|
6 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2011 |
officers |
Change of particulars for director (Mr Sanjaya Singhal)
|
2 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2011 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2011 |
annual-return |
Annual Return
|
13 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2011 |
officers |
Change of particulars for director (Kaushak Patel)
|
2 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2010 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2010 |
officers |
Change of particulars for director (Mr Kaushik Ghosh)
|
2 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2010 |
officers |
Appointment of director (Kaushak Patel)
|
2 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2010 |
officers |
Appointment of director (Kaushik Ghosh)
|
2 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2010 |
officers |
Appointment of director (Michael David Edwin Smith)
|
2 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2010 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2010 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2010 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2010 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2010 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2009 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Termination of appointment of director (Roger Witcomb)
|
1 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2009 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2009 |
officers |
Appointment terminated director david casale
|
1 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2009 |
annual-return |
Return made up to 25/07/08; full list of members
|
8 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2009 |
capital |
Ad 29/02/08\gbp si 157144@0.01=1571.44\gbp ic 37392.86/38964.3\
|
2 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2009 |
capital |
Ad 29/02/08\gbp si 1214286@0.01=12142.86\gbp ic 25250/37392.86\
|
2 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2009 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2008 |
annual-return |
Return made up to 25/07/07; full list of members
|
9 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2008 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "LUXION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|