- Company Overview for LUX VENTURES LIMITED (07352452)
- Filing history for LUX VENTURES LIMITED (07352452)
- People for LUX VENTURES LIMITED (07352452)
- Registers for LUX VENTURES LIMITED (07352452)
- More for LUX VENTURES LIMITED (07352452)
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) |
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25 Jan 2017 | TM01 | Termination of appointment of Stepside Management Ltd as a director on 25 January 2017 | |
13 Jan 2017 | AD01 | Registered office address changed from 29 Carlton Crescent C/O Lawdit Solicitors Limited Southampton SO15 2EW to 4 Brunswick Place Southampton SO15 2AN on 13 January 2017 | |
21 Sep 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Sep 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Sep 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
27 May 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
27 May 2016 | AP02 | Appointment of Stepside Management Ltd as a director on 29 April 2016 | |
31 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
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30 Jun 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
10 Dec 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-12-10
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04 Aug 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
24 Sep 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-09-24
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24 Sep 2013 | CH01 | Director's details changed for Lorenzo Marcoaldi on 2 October 2012 | |
24 Sep 2013 | TM01 | Termination of appointment of Davide Magagna as a director | |
29 May 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
05 Mar 2013 | AD01 | Registered office address changed from Suite 16 151 High Street Southampton SO14 2BT United Kingdom on 5 March 2013 | |
19 Jul 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
12 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
01 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
01 Apr 2011 | AP01 | Appointment of Mr. Davide Magagna as a director | |
13 Nov 2010 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
13 Nov 2010 | AP01 | Appointment of Lorenzo Marcoaldi as a director | |
13 Nov 2010 | TM01 | Termination of appointment of Davide Magagna as a director | |
20 Aug 2010 | NEWINC | Incorporation |