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LUZMON UK LIMITED

Company number 05013215

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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)
02 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
24 Jan 2022 PSC04 Change of details for Mrs Louise Mohn Larssen as a person with significant control on 11 February 2020
24 Jan 2022 CH01 Director's details changed for Mrs Louise Mohn Larssen on 11 February 2020
09 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jan 2021 PSC04 Change of details for Mrs Louise Mohn Larssen as a person with significant control on 13 January 2021
14 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
14 Jan 2021 PSC04 Change of details for Mrs Louise Mohn Larssen as a person with significant control on 11 January 2021
14 Jan 2021 CH01 Director's details changed for Mrs Louise Mohn Larssen on 11 January 2021
13 Jan 2021 AD01 Registered office address changed from C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ England to 16 Great Queen Street Covent Garden London WC2B 5AH on 13 January 2021
16 Jun 2020 AD01 Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ on 16 June 2020
14 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 12 January 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1