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LUXNOVA LIMITED

Company number 06753989

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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)
16 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
25 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
29 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
30 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
26 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
14 Sep 2020 PSC07 Cessation of Ruairi Laughlin-Mccann as a person with significant control on 9 September 2020
14 Sep 2020 PSC04 Change of details for Mr Michael John Conroy as a person with significant control on 9 September 2020
11 Sep 2020 TM01 Termination of appointment of Ruairi Laughlin-Mccann as a director on 9 September 2020
25 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
21 Apr 2020 PSC04 Change of details for Mr Michael John Conroy as a person with significant control on 21 April 2020
21 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
23 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
31 Jul 2017 PSC04 Change of details for Mr Ruairi Laughlin-Mccann as a person with significant control on 31 July 2017
31 Jul 2017 PSC04 Change of details for Mr Michael John Conroy as a person with significant control on 31 July 2017
22 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017
07 Feb 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 7 February 2017
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
20 Jan 2017 CH01 Director's details changed for Mr Michael John Conroy on 20 January 2016