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LUXGREEN LIMITED

Company number 09368828

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AD01	Registered office address changed from Flat 1 34 Elgin Crescent London W11 2JR United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 27 April 2021	View PDF Registered office address changed from Flat 1 34 Elgin Crescent London W11 2JR United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 27 April 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
15 Feb 2019	CH01	Director's details changed for Ms Pavlina Tavridaki on 7 February 2019	View PDF Director's details changed for Ms Pavlina Tavridaki on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	View PDF Confirmation statement made on 29 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
28 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	AD01	Registered office address changed from Flat 1 E34 Elgin Crescent London W11 2JR United Kingdom to Flat 1 34 Elgin Crescent London W11 2JR on 16 February 2017	View PDF Registered office address changed from Flat 1 E34 Elgin Crescent London W11 2JR United Kingdom to Flat 1 34 Elgin Crescent London W11 2JR on 16 February 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	AD01	Registered office address changed from 5 Ladbroke Square House 2-3 Ladbroke Square London W11 3LX to Flat 1 E34 Elgin Crescent London W11 2JR on 16 February 2017	View PDF Registered office address changed from 5 Ladbroke Square House 2-3 Ladbroke Square London W11 3LX to Flat 1 E34 Elgin Crescent London W11 2JR on 16 February 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-29 GBP 100	View PDF Incorporation Statement of capital on 2014-12-29 GBP 100 - link opens in a new window - 29 pages (29 pages)

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LUXGREEN LIMITED

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