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LUX PROPERTIES & INVESTMENTS LIMITED

Company number 06394790

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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)
25 Nov 2024 AA Accounts for a small company made up to 5 April 2024
13 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
24 Sep 2024 AD01 Registered office address changed from 168 Lauderdale Mansions Lauderdale Road Maida Vale London W9 1NG United Kingdom to 29-31 Piccadilly London W1J 0LF on 24 September 2024
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
26 Oct 2023 MR04 Satisfaction of charge 063947900007 in full
26 Oct 2023 MR04 Satisfaction of charge 063947900006 in full
26 Oct 2023 MR04 Satisfaction of charge 2 in full
26 Oct 2023 MR04 Satisfaction of charge 1 in full
18 Oct 2023 AD01 Registered office address changed from 29 - 31 Piccadilly London W1J 0LF to 168 Lauderdale Mansions Lauderdale Road Maida Vale London W9 1NG on 18 October 2023
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
04 Oct 2023 PSC07 Cessation of Mohammad Borjak as a person with significant control on 21 September 2023
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
04 Oct 2023 PSC01 Notification of Maher Ahmad Al-Hajjar as a person with significant control on 21 September 2023
04 Oct 2023 TM01 Termination of appointment of Mohammad Borjak as a director on 21 September 2023
15 Jul 2023 AA Accounts for a small company made up to 5 April 2023
14 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
13 Mar 2023 PSC01 Notification of Mohammad Borjak as a person with significant control on 11 March 2022
13 Mar 2023 PSC07 Cessation of Maher Ahmad Al Hajjar as a person with significant control on 11 March 2022
03 Oct 2022 AA Total exemption full accounts made up to 5 April 2022
11 Mar 2022 AP01 Appointment of Mr Mohammad Borjak as a director on 10 March 2022
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
10 Mar 2022 TM01 Termination of appointment of Oussama Berjak as a director on 2 March 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
02 Mar 2022 TM01 Termination of appointment of Mohammad Borjak as a director on 2 March 2022
02 Mar 2022 PSC07 Cessation of Mohammad Borjak as a person with significant control on 1 March 2022