Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUSTALUX LTD

Company number 04123437

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
22 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
20 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
04 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
20 Jun 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
16 May 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
15 May 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 200
15 May 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 200
15 May 2017 SH08 Change of share class name or designation
15 May 2017 SH08 Change of share class name or designation
15 May 2017 SH03 Purchase of own shares.
15 May 2017 SH03 Purchase of own shares.
11 May 2017 AA Total exemption full accounts made up to 31 December 2016
28 Apr 2017 AP01 Appointment of Mr Benedict Hugo Sebastian Haynes as a director on 3 April 2017
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 200
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 200