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LUXEO LTD

Company number 07854557

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
24 Feb 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
30 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
02 Jan 2020 CS01 Confirmation statement made on 21 November 2019 with no updates
02 Jan 2020 PSC07 Cessation of Ademola Akingbade Lojede as a person with significant control on 2 January 2020
02 Jan 2020 TM01 Termination of appointment of Ademola Akingbade Lojede as a director on 2 January 2020
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
12 Apr 2019 AD01 Registered office address changed from 4 Lansdowne Avenue Bexleyheath Kent DA7 5st to Thames Innovation Centre 2 Veridion Way Erith DA18 4AL on 12 April 2019
02 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
23 Oct 2018 PSC01 Notification of Ademola Akingbade Lojede as a person with significant control on 23 October 2018
23 Oct 2018 PSC04 Change of details for Mr Jeffrey Parry as a person with significant control on 23 October 2018
23 Oct 2018 AP01 Appointment of Mr Ademola Akingbade Lojede as a director on 23 October 2018
01 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
22 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
09 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
25 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
14 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
25 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
15 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
18 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100