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LUXEMBOURG AND CO ART LIMITED

Company number 07795620

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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 Sep 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
06 Oct 2022 CH01 Director's details changed for Ms Daniella Luxembourg on 28 September 2022
06 Oct 2022 CH01 Director's details changed for Ms Alma Luxembourg on 28 September 2022
06 Oct 2022 PSC04 Change of details for Ms Daniella Luxembourg as a person with significant control on 28 September 2022
06 Oct 2022 PSC04 Change of details for Ms Alma Luxembourg as a person with significant control on 28 September 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Oct 2021 AD01 Registered office address changed from 39-40 st. James''s Place London SW1A 1NS to 2 Savile Row London W1S 3PA on 20 October 2021
08 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates
22 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
13 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-23
13 Nov 2020 CONNOT Change of name notice
12 Nov 2020 SH06 Cancellation of shares. Statement of capital on 30 October 2020
  • GBP 100,000
12 Nov 2020 PSC07 Cessation of Amalia Dayan as a person with significant control on 30 October 2020
30 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
13 Oct 2017 PSC01 Notification of Amalia Dayan as a person with significant control on 6 April 2016