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LITE LUX (GLOBAL) LTD

Company number 08921141

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2018 DS01 Application to strike the company off the register
11 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 26
13 Mar 2017 AD01 Registered office address changed from 12 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ to 12 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ on 13 March 2017
16 Jan 2017 AD01 Registered office address changed from 2nd Floor Adelaide Sreet the Post House Swansea SA1 1SB Wales to 12 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ on 16 January 2017
17 May 2016 DISS40 Compulsory strike-off action has been discontinued
16 May 2016 AD01 Registered office address changed from 99 Bishopsgate London EC2M 3XD England to 2nd Floor Adelaide Sreet the Post House Swansea SA1 1SB on 16 May 2016
16 May 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
16 May 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2015 AP01 Appointment of Mr David John Collett as a director on 28 September 2015
28 Sep 2015 AD01 Registered office address changed from 12 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ to 99 Bishopsgate London EC2M 3XD on 28 September 2015
19 Aug 2015 TM01 Termination of appointment of Atul Dhirajlal Karia as a director on 19 August 2015
15 Jun 2015 AP01 Appointment of Mr Atul Dhirajlal Karia as a director on 15 June 2015
17 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
04 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted