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LUSTALUX LTD

Company number 04123437

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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 Feb 2025 RP04CS01 Second filing of Confirmation Statement dated 4 February 2025
04 Feb 2025 CS01 Confirmation statement made on 4 February 2025 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/02/2025.
15 Jan 2025 TM01 Termination of appointment of Benedict Hugo Sebastian Haynes as a director on 15 January 2024
13 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with updates
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.