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LUX AUTOMOTIVE SOURCING LIMITED

Company number 08751538

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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)
09 Dec 2020 CS01 Confirmation statement made on 28 October 2020 with updates
27 Oct 2020 AD01 Registered office address changed from 84 Friar Lane Nottingham NG1 6ED to Embankment House Electric Avenue Nottingham NG2 1AS on 27 October 2020
03 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with updates
29 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
25 Nov 2014 CH01 Director's details changed for Mr Steven Dennis Green on 18 November 2014
25 Nov 2014 CH01 Director's details changed for Mr Craig Joseph Carter on 18 November 2014
18 Nov 2014 AD01 Registered office address changed from 20 Regent Street Nottingham NG1 5BQ United Kingdom to 84 Friar Lane Nottingham NG1 6ED on 18 November 2014
10 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2014 TM01 Termination of appointment of Danielle Green as a director
17 Jan 2014 CH01 Director's details changed for Mr Steven Dennis Green on 17 January 2014
17 Jan 2014 AP01 Appointment of Mr Craig Joseph Carter as a director
17 Jan 2014 AP01 Appointment of Mr Steven Dennis Green as a director
28 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted