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LUXECO LTD

Company number 08890202

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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)
15 Nov 2024 AA01 Previous accounting period shortened from 28 February 2024 to 27 February 2024
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
23 Nov 2023 AA Micro company accounts made up to 28 February 2023
03 Jul 2023 PSC04 Change of details for Mr David Stephen Wilmot as a person with significant control on 5 February 2020
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
16 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
28 Nov 2022 AA Micro company accounts made up to 28 February 2022
09 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
25 Oct 2021 AA Micro company accounts made up to 28 February 2021
27 Feb 2021 AA Micro company accounts made up to 28 February 2020
10 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
05 Feb 2020 TM01 Termination of appointment of Edward David Gibbs as a director on 5 February 2020
05 Feb 2020 PSC07 Cessation of Edward Gibbs as a person with significant control on 5 February 2020
05 Feb 2020 AD01 Registered office address changed from 13 Portman Close London W1H 6BR England to 152 Lawrence Hill Bristol BS5 0DN on 5 February 2020
12 Dec 2019 AA Micro company accounts made up to 28 February 2019
12 Dec 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
15 Jan 2019 AD01 Registered office address changed from 43 Berkeley Square London W1J 5AP England to 13 Portman Close London W1H 6BR on 15 January 2019
29 Nov 2018 AA Micro company accounts made up to 28 February 2018
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
16 Nov 2018 PSC01 Notification of David Stephen Wilmot as a person with significant control on 16 November 2018
16 Nov 2018 AP01 Appointment of Mr David Stephen Wilmot as a director on 16 November 2018
16 Nov 2018 TM01 Termination of appointment of Bristol & India Holdings Ltd as a director on 16 November 2018
16 Nov 2018 TM02 Termination of appointment of Invest Consultants Ltd as a secretary on 16 November 2018
14 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates