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LADYLOVELUX LIMITED

Company number 09341699

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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)
24 May 2016	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Dec 2015	AD01	Registered office address changed from Patemoster 65 st. Pauls Churchyard 2nd Floor London EC4M 8AB to Paternoster House, 65 st. Paul's Churchyard 2nd Floor London EC4M 8AB on 31 December 2015	View PDF Registered office address changed from Patemoster 65 st. Pauls Churchyard 2nd Floor London EC4M 8AB to Paternoster House, 65 st. Paul's Churchyard 2nd Floor London EC4M 8AB on 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AD01	Registered office address changed from Swedbank House 42 New Broad Street London EC2M 1JD United Kingdom to Patemoster 65 st. Pauls Churchyard 2nd Floor London EC4M 8AB on 30 November 2015	View PDF Registered office address changed from Swedbank House 42 New Broad Street London EC2M 1JD United Kingdom to Patemoster 65 st. Pauls Churchyard 2nd Floor London EC4M 8AB on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	TM02	Termination of appointment of Logos Legal Services Limited as a secretary on 22 December 2014	View PDF Termination of appointment of Logos Legal Services Limited as a secretary on 22 December 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-04 GBP 1 - link opens in a new window - 23 pages (23 pages)

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