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LUX AUTO LEASE LIMITED

Company number 08794008

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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)
13 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
07 Nov 2023 PSC04 Change of details for Mr Steven Dennis Green as a person with significant control on 28 October 2023
07 Nov 2023 CH01 Director's details changed for Mr Steven Dennis Green on 28 October 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with updates
24 Nov 2022 PSC04 Change of details for Mr Steven Dennis Green as a person with significant control on 24 November 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
07 May 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with updates
03 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
29 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
27 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
08 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
10 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2014 TM01 Termination of appointment of Danielle Green as a director