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LUXE RENTALS LTD

Company number 10315250

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
29 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
05 May 2023 CERTNM Company name changed larpoint LIMITED\certificate issued on 05/05/23
  • RES15 ‐ Change company name resolution on 2023-04-26
05 May 2023 CONNOT Change of name notice
08 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2022 AA Micro company accounts made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
13 Aug 2021 AA Micro company accounts made up to 31 December 2020
13 Aug 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
27 Jul 2021 PSC01 Notification of Simon Christopher Brian Hainsworth as a person with significant control on 18 January 2021
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
27 Jul 2021 PSC07 Cessation of Nicholas Andrew White as a person with significant control on 15 January 2021
27 Jul 2021 PSC07 Cessation of David Stanley Demot as a person with significant control on 15 January 2021
18 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
18 Jan 2021 TM01 Termination of appointment of David Stanley Demot as a director on 15 January 2021
18 Jan 2021 TM01 Termination of appointment of Nicholas White as a director on 15 January 2021
18 Jan 2021 AP01 Appointment of Miss Roshani Naik as a director on 15 January 2021
18 Jan 2021 AP01 Appointment of Mr Simon Christopher Brian Hainsworth as a director on 15 January 2021
18 Jan 2021 AD01 Registered office address changed from Unit 26G, Springfield Commercial Centre Bagley Lane Farsley Leeds LS28 5LY England to Altar Farm Marley Bingley West Yorkshire BD16 2DW on 18 January 2021
15 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 6 June 2019
15 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 1 January 2018
07 Jan 2021 MR04 Satisfaction of charge 103152500001 in full