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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)
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
26 Jan 2016 AD01 Registered office address changed from Unit R, Tungsten Park Maple Drive Hinckley Leicestershire LE10 3BE to Unit 5-6 Chater Court Halifax Drive, Northfields Industrial Estate Market Deeping Peterborough PE6 8AH on 26 January 2016
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
29 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
13 Oct 2014 AD01 Registered office address changed from 18 St. Georges Street Stamford Lincolnshire PE9 2BJ to Unit R, Tungsten Park Maple Drive Hinckley Leicestershire LE10 3BE on 13 October 2014
03 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
27 May 2013 AA Accounts for a dormant company made up to 30 April 2013
21 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
21 May 2013 AA01 Previous accounting period shortened from 31 May 2013 to 30 April 2013
03 May 2013 MR01 Registration of charge 076378670001
25 Mar 2013 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director
24 Mar 2013 TM01 Termination of appointment of Andrew Goodfellow as a director
24 Mar 2013 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 24 March 2013
24 Mar 2013 AP01 Appointment of Mr Peter Charles Gibbons as a director
07 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
17 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)