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LUX CONTRACTS LTD

Company number 11020602

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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)
26 Sep 2024 PSC07 Cessation of Laura Creed as a person with significant control on 18 October 2018
26 Sep 2024 PSC01 Notification of Joanna Lowe as a person with significant control on 18 October 2018
26 Sep 2024 PSC01 Notification of Richard Lowe as a person with significant control on 18 October 2018
11 Sep 2024 AP01 Appointment of Mr Christopher Kiffin as a director on 15 July 2024
18 Jul 2024 TM01 Termination of appointment of Laura Creed as a director on 15 July 2024
19 Feb 2024 AA Micro company accounts made up to 31 October 2023
20 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
04 Jul 2023 AA Micro company accounts made up to 31 October 2022
18 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
06 Jul 2022 AA Micro company accounts made up to 31 October 2021
18 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
20 Jul 2021 AA Micro company accounts made up to 31 October 2020
19 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
28 May 2020 AA Micro company accounts made up to 31 October 2019
28 Feb 2020 AD01 Registered office address changed from Unit 6 Bencewell Business Centre Oakley Road Bromley BR2 8HG England to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 28 February 2020
18 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 2
11 Jul 2019 AA Micro company accounts made up to 31 October 2018
10 Apr 2019 AP04 Appointment of Creed Tax Advisers Ltd as a secretary on 10 April 2019
19 Nov 2018 AD01 Registered office address changed from Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU England to Unit 6 Bencewell Business Centre Oakley Road Bromley BR2 8HG on 19 November 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
19 Sep 2018 AD01 Registered office address changed from The Coach House Unit 42 st Mary's Business Centre, 66-70 Bourne Road Bexley DA5 1LU England to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 19 September 2018
14 Feb 2018 CH01 Director's details changed for Mrs Laura Creed on 8 December 2017
18 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-18
  • GBP 1