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LUX VENTURES LIMITED

Company number 07352452

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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 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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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