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LUX TECHNICAL LTD

Company number 07637867

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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)
21 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
24 Jul 2024 AP01 Appointment of Mrs Jane Fiona Macdonald as a director on 1 July 2024
25 Jun 2024 PSC02 Notification of Lux Technical Group Ltd as a person with significant control on 20 June 2024
24 Jun 2024 MR01 Registration of charge 076378670003, created on 20 June 2024
21 Jun 2024 MR01 Registration of charge 076378670002, created on 20 June 2024
12 Jun 2024 MR04 Satisfaction of charge 076378670001 in full
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
02 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
29 Sep 2023 PSC04 Change of details for Mr Peter Charles Gibbons as a person with significant control on 29 September 2023
29 Sep 2023 CH01 Director's details changed for Mr Peter Charles Gibbons on 29 September 2023
29 Sep 2023 CH01 Director's details changed for Mr Peter Charles Gibbons on 29 September 2023
29 Sep 2023 CH01 Director's details changed for Mr Peter Charles Gibbons on 29 September 2023
09 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
18 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
29 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
30 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
28 Jan 2021 AA Unaudited abridged accounts made up to 30 April 2020
18 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
31 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
14 Oct 2019 CH01 Director's details changed for Mr Peter Charles Gibbons on 1 October 2019
14 Oct 2019 PSC04 Change of details for Mr Peter Charles Gibbons as a person with significant control on 1 October 2019
16 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
11 Jan 2019 AA Micro company accounts made up to 30 April 2018
24 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates