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LUX CONSULTING LTD

Company number 11344128

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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)
14 Oct 2024 PSC04 Change of details for Dr Sarah Jane Flaherty as a person with significant control on 14 October 2024
14 Oct 2024 PSC04 Change of details for Mrs Leah Marie Fennema as a person with significant control on 14 October 2024
11 Oct 2024 CH01 Director's details changed for Dr Sarah Jane Flaherty on 11 October 2024
11 Oct 2024 CH01 Director's details changed for Mrs Leah Marie Fennema on 11 October 2024
11 Oct 2024 AD01 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA on 11 October 2024
03 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
29 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
05 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
18 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
06 Oct 2022 AA01 Previous accounting period extended from 31 May 2022 to 30 June 2022
06 Sep 2022 PSC04 Change of details for Mrs Leah Marie Fennema as a person with significant control on 1 September 2022
06 Sep 2022 CH01 Director's details changed for Mrs Leah Marie Fennema on 1 September 2022
09 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
24 Jun 2021 CS01 Confirmation statement made on 2 May 2021 with updates
18 Jun 2021 AA Total exemption full accounts made up to 31 May 2021
27 Jan 2021 PSC04 Change of details for Dr Sarah Jane Flaherty as a person with significant control on 22 January 2021
27 Jan 2021 CH01 Director's details changed for Dr Sarah Jane Flaherty on 22 January 2021
24 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 2 May 2020 with updates
15 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
07 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
02 Oct 2018 PSC04 Change of details for Mrs Leah Marie Fennema as a person with significant control on 10 September 2018
01 Oct 2018 CH01 Director's details changed for Mrs Leah Marie Fennema on 10 September 2018
01 Oct 2018 PSC04 Change of details for Dr Sarah Jane Flaherty as a person with significant control on 10 September 2018
01 Oct 2018 CH01 Director's details changed for Dr Sarah Jane Flaherty on 10 September 2018