- Company Overview for LUX LUCIS LIMITED (07575603)
- Filing history for LUX LUCIS LIMITED (07575603)
- People for LUX LUCIS LIMITED (07575603)
- More for LUX LUCIS LIMITED (07575603)
| 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) |
|---|---|---|---|
| 19 Mar 2024 | CS01 | Confirmation statement made on 19 March 2024 with no updates | |
| 19 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 20 Mar 2023 | CS01 | Confirmation statement made on 19 March 2023 with no updates | |
| 15 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 19 March 2022 with no updates | |
| 17 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 21 Oct 2021 | AD01 | Registered office address changed from The White Building 1-4 Cumberland Place Southampton SO15 2NP England to Lynwood House Crofton Road Orpington Kent BR6 8QE on 21 October 2021 | |
| 27 Apr 2021 | CS01 | Confirmation statement made on 19 March 2021 with updates | |
| 28 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 19 Mar 2020 | CS01 | Confirmation statement made on 19 March 2020 with updates | |
| 11 Mar 2020 | AP01 | Appointment of Mrs Hannah Nicola Knight as a director on 1 March 2020 | |
| 19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 25 Mar 2019 | CS01 | Confirmation statement made on 23 March 2019 with updates | |
| 13 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 27 Mar 2018 | CS01 | Confirmation statement made on 23 March 2018 with no updates | |
| 03 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 16 Aug 2017 | CH01 | Director's details changed for Mr Simon Knight on 4 June 2017 | |
| 16 Aug 2017 | PSC04 | Change of details for Mr Simon Knight as a person with significant control on 4 June 2017 | |
| 16 Aug 2017 | PSC04 | Change of details for Mrs Hannah Knight as a person with significant control on 4 June 2017 | |
| 15 Jun 2017 | TM02 | Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 2 June 2017 | |
| 04 Jun 2017 | AD01 | Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 4 June 2017 | |
| 27 Mar 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
| 08 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 30 Mar 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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| 01 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 1 February 2016
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