LUX GROUP HOLDINGS LTD

11707773
THE HOPTON WORKSHOP HOPTON ROAD DEVIZES ENGLAND SN10 2EU

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2024 mortgage Registration of a charge 25 Buy now
10 Jul 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jul 2024 gazette Gazette Notice Compulsory 1 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 officers Termination of appointment of director (Iain Christopher O'mahony) 1 Buy now
06 Oct 2023 accounts Annual Accounts 39 Buy now
02 Oct 2023 officers Change of particulars for director (Mr Ronnie Shemesh) 2 Buy now
23 Jun 2023 mortgage Registration of a charge 24 Buy now
20 Jun 2023 officers Appointment of director (Miss Maria Filomena Correia) 2 Buy now
07 Jun 2023 officers Termination of appointment of secretary (Acuity Secretaries Limited) 1 Buy now
14 Feb 2023 officers Termination of appointment of director (Patrick Burke) 1 Buy now
09 Jan 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Dec 2022 officers Termination of appointment of director (Jacky Mostovicz) 1 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 officers Appointment of director (Jacky Mostovicz) 2 Buy now
17 Oct 2022 accounts Annual Accounts 37 Buy now
05 Sep 2022 mortgage Registration of a charge 24 Buy now
05 Sep 2022 mortgage Registration of a charge 24 Buy now
30 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 capital Second Filing Capital Allotment Shares 4 Buy now
08 Apr 2021 accounts Annual Accounts 35 Buy now
09 Mar 2021 capital Second Filing Capital Allotment Shares 4 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
26 Feb 2021 capital Return of Allotment of shares 4 Buy now
26 Feb 2021 capital Return of Allotment of shares 3 Buy now
27 Jul 2020 mortgage Registration of a charge 4 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2019 officers Appointment of director (Mr Iain Christopher O'mahony) 2 Buy now
06 Aug 2019 resolution Resolution 3 Buy now
06 Aug 2019 change-of-name Change Of Name Notice 2 Buy now
05 Jul 2019 officers Appointment of director (Ronnie Shemesh) 2 Buy now
05 Jul 2019 officers Termination of appointment of director (Jeremy Todd) 1 Buy now
19 Jun 2019 officers Appointment of director (Mr Patrick Burke) 2 Buy now
15 Mar 2019 officers Appointment of corporate secretary (Acuity Secretaries Limited) 2 Buy now
16 Jan 2019 resolution Resolution 14 Buy now
28 Dec 2018 address Move Registers To Sail Company With New Address 1 Buy now
28 Dec 2018 address Change Sail Address Company With New Address 1 Buy now
27 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2018 incorporation Incorporation Company 10 Buy now