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LUXECO LTD

Company number 08890202

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Company Results (links open in a new window)
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)
18 Dec 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2017	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1 - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	AP02	Appointment of Bristol & India Holdings Ltd as a director on 1 September 2015	View PDF Appointment of Bristol & India Holdings Ltd as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	TM01	Termination of appointment of Westbury Capital Partners Ltd as a director on 31 August 2015	View PDF Termination of appointment of Westbury Capital Partners Ltd as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AP01	Appointment of Mr Edward Gibbs as a director on 1 August 2015	View PDF Appointment of Mr Edward Gibbs as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	TM01	Termination of appointment of Dale Pitman as a director on 1 August 2015	View PDF Termination of appointment of Dale Pitman as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AD01	Registered office address changed from 116a Whiteladies Road Bristol BS8 2RP to 43 Berkeley Square London W1J 5AP on 3 November 2015	View PDF Registered office address changed from 116a Whiteladies Road Bristol BS8 2RP to 43 Berkeley Square London W1J 5AP on 3 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	CERTNM	Company name changed lochborough LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-12	View PDF Company name changed lochborough LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-12 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AP04	Appointment of Invest Consultants Ltd as a secretary on 1 August 2015	View PDF Appointment of Invest Consultants Ltd as a secretary on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AP02	Appointment of Westbury Capital Partners Ltd as a director on 1 August 2015	View PDF Appointment of Westbury Capital Partners Ltd as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	TM01	Termination of appointment of Barbara Kahan as a director on 25 February 2015	View PDF Termination of appointment of Barbara Kahan as a director on 25 February 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AP01	Appointment of Mr Dale Pitman as a director on 25 February 2015	View PDF Appointment of Mr Dale Pitman as a director on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 116a Whiteladies Road Bristol BS8 2RP on 25 February 2015	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 116a Whiteladies Road Bristol BS8 2RP on 25 February 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 1	View PDF Incorporation Statement of capital on 2014-02-12 GBP 1 - link opens in a new window - 36 pages (36 pages)

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