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LUX AND LUME LIMITED

Company number 09352681

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2019 PSC04 Change of details for Mr Mitesh Patel as a person with significant control on 19 April 2019
06 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2019 DS01 Application to strike the company off the register
07 Feb 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
07 Feb 2019 AA Accounts for a dormant company made up to 31 March 2018
07 Feb 2019 AD01 Registered office address changed from Lalita Buildings, 378 Walsall Road Perry Barr Birmingham B42 2LX to 68 Yale Road Yale Road Willenhall WV13 2JN on 7 February 2019
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
15 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
09 Sep 2016 AA Micro company accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
22 Jan 2016 AD01 Registered office address changed from 58 Barley Road Birmingham B16 0QE United Kingdom to Lalita Buildings, 378 Walsall Road Perry Barr Birmingham B42 2LX on 22 January 2016
13 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
12 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted