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LUWA (U.K.) LIMITED

Company number 00642994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
26 Jun 2024 AA Total exemption full accounts made up to 30 April 2024
29 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
05 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
18 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
05 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
04 Jul 2022 AD01 Registered office address changed from Wrigley Street Greenacres Oldham OL4 1HN to Units 10-12 st Johns Industrial Estate Lees Oldham OL4 3DZ on 4 July 2022
11 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
05 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
17 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
12 Mar 2020 PSC04 Change of details for Mr Michael Burton as a person with significant control on 7 March 2020
08 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
02 Sep 2019 MR01 Registration of charge 006429940003, created on 28 August 2019
15 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
02 Jan 2019 TM01 Termination of appointment of Michael Davies as a director on 2 November 2018
02 Jan 2019 PSC01 Notification of Michael Burton as a person with significant control on 2 November 2018
02 Jan 2019 TM01 Termination of appointment of Paul Manton as a director on 2 January 2019
02 Jan 2019 PSC07 Cessation of Michael Davies as a person with significant control on 2 October 2018
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 37,060
07 Nov 2018 SH06 Cancellation of shares. Statement of capital on 4 May 2018
  • GBP 50,000
07 Nov 2018 SH06 Cancellation of shares. Statement of capital on 28 September 2018
  • GBP 45,000
07 Nov 2018 SH03 Purchase of own shares.
07 Nov 2018 SH03 Purchase of own shares.
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates