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LUZ LONDON (UK) OFFICIAL LIMITED

Company number 11041249

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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)
04 Oct 2024 SOAS(A) Voluntary strike-off action has been suspended
01 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2024 DS01 Application to strike the company off the register
19 Sep 2024 AA Micro company accounts made up to 30 June 2024
17 Sep 2024 AA01 Previous accounting period shortened from 30 November 2024 to 30 June 2024
30 Aug 2024 AA Micro company accounts made up to 30 November 2023
26 Feb 2024 PSC07 Cessation of Pierre Joseph Karam as a person with significant control on 16 February 2024
26 Feb 2024 PSC01 Notification of Sibel Ates as a person with significant control on 16 February 2024
26 Feb 2024 TM01 Termination of appointment of Pierre Joseph Karam as a director on 16 February 2024
26 Feb 2024 AP01 Appointment of Ms. Sibel Ates as a director on 16 February 2024
26 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
25 Aug 2023 AA Micro company accounts made up to 30 November 2022
17 May 2023 PSC07 Cessation of Sibel Ates as a person with significant control on 13 April 2023
17 May 2023 TM01 Termination of appointment of Sibel Ates as a director on 13 April 2023
17 May 2023 PSC01 Notification of Pierre Joseph Karam as a person with significant control on 13 April 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
17 May 2023 AP01 Appointment of Mr Pierre Joseph Karam as a director on 13 April 2023
05 Apr 2023 AD01 Registered office address changed from Craftcentral Studio 288 the Foge 397-411 Westferry Road London Island Gardens E14 3AE England to Unit 8, Griffin House 79 Saffron Hill London EC1R 5BU on 5 April 2023
10 Nov 2022 AD01 Registered office address changed from The Courtyard 14a Sydenham Road Croydon CR0 2EE England to Craftcentral Studio 288 the Foge 397-411 Westferry Road London Island Gardens E14 3AE on 10 November 2022
18 Aug 2022 AA Micro company accounts made up to 30 November 2021
15 Aug 2022 PSC01 Notification of Sibel Ates as a person with significant control on 8 August 2022
15 Aug 2022 PSC07 Cessation of Daniel Thomas Wilkinson as a person with significant control on 8 August 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
15 Aug 2022 TM01 Termination of appointment of Daniel Thomas Wilkinson as a director on 8 August 2022
15 Aug 2022 AP01 Appointment of Ms Sibel Ates as a director on 8 August 2022