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LUZZO BESPOKE LIMITED

Company number 04193991

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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)
19 Nov 2024 PSC05 Change of details for Automotive Trim Developments Limited as a person with significant control on 19 November 2024
20 Sep 2024 PSC01 Notification of Jane Riseley Sawyer as a person with significant control on 20 September 2024
20 Sep 2024 PSC04 Change of details for Mr Brian Cameron Challenger as a person with significant control on 20 September 2024
09 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
29 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with updates
28 Dec 2022 SH19 Statement of capital on 28 December 2022
  • GBP 69,580
28 Dec 2022 SH20 Statement by Directors
28 Dec 2022 CAP-SS Solvency Statement dated 21/12/22
28 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates
22 Jan 2021 PSC01 Notification of Brian Cameron Challenger as a person with significant control on 1 August 2020
22 Jan 2021 PSC07 Cessation of Alan Fraser Sawyer as a person with significant control on 10 May 2020
22 Jan 2021 TM01 Termination of appointment of Alan Fraser Sawyer as a director on 10 May 2020
22 Jan 2021 TM02 Termination of appointment of Alan Fraser Sawyer as a secretary on 10 May 2020
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
01 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
16 Nov 2019 TM01 Termination of appointment of Brett Clifton Guy Townsend as a director on 11 November 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017