- Company Overview for LUX (04421812)
- Filing history for LUX (04421812)
- People for LUX (04421812)
- More for LUX (04421812)
| 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) |
|---|---|---|---|
| 22 Oct 2024 | AP01 | Appointment of Mr Rémi Lacroix as a director on 17 October 2024 | |
| 16 Oct 2024 | AP01 | Appointment of Ms Myriam Mouflih as a director on 15 October 2024 | |
| 15 Oct 2024 | AP01 | Appointment of Mrs Melissa Gronlund as a director on 2 October 2024 | |
| 15 Oct 2024 | TM01 | Termination of appointment of Tessa Jane Norton as a director on 19 September 2024 | |
| 02 Oct 2024 | TM01 | Termination of appointment of So Mayer as a director on 19 September 2024 | |
| 02 Oct 2024 | TM01 | Termination of appointment of Elke Helene Finkenauer as a director on 1 October 2024 | |
| 11 Sep 2024 | AP01 | Appointment of Mrs Catharine Des Forges as a director on 22 February 2024 | |
| 04 Sep 2024 | TM01 | Termination of appointment of Andrea Ximena Machicao Francke as a director on 27 August 2024 | |
| 04 Sep 2024 | AP01 | Appointment of Mr Harry Fisher-Jones as a director on 18 June 2024 | |
| 04 Sep 2024 | TM01 | Termination of appointment of Onyeka Igwe as a director on 28 May 2024 | |
| 01 May 2024 | CS01 | Confirmation statement made on 22 April 2024 with no updates | |
| 29 Nov 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 03 May 2023 | CS01 | Confirmation statement made on 22 April 2023 with no updates | |
| 23 Mar 2023 | MA | Memorandum and Articles of Association | |
| 23 Mar 2023 | RESOLUTIONS |
Resolutions
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| 20 Mar 2023 | CC04 | Statement of company's objects | |
| 07 Jan 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 04 May 2022 | CS01 | Confirmation statement made on 22 April 2022 with no updates | |
| 16 Mar 2022 | AP01 | Appointment of Mrs Joanna Fraga Mamede as a director on 16 March 2022 | |
| 23 Feb 2022 | AP01 | Appointment of Mr Colm Patrick Guo-Lin Peare as a director on 23 February 2022 | |
| 23 Feb 2022 | AP01 | Appointment of Mr Xavier Alexandre Pillai as a director on 23 February 2022 | |
| 17 Feb 2022 | TM01 | Termination of appointment of Rehana Zaman as a director on 15 February 2022 | |
| 05 Jan 2022 | AP01 | Appointment of Ms Onyeka Igwe as a director on 6 October 2021 | |
| 05 Jan 2022 | TM01 | Termination of appointment of Jemma Desai as a director on 16 November 2021 | |
| 08 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 |