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LUI HOLDINGS LIMITED

Company number 11358334

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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)
08 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Feb 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	TM01	Termination of appointment of Jackon Lui as a director on 5 April 2022	View PDF Termination of appointment of Jackon Lui as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CH01	Director's details changed for Mr Nigel Francis Oakes on 1 April 2022	View PDF Director's details changed for Mr Nigel Francis Oakes on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AP01	Appointment of Mr Paul Lui as a director on 28 March 2022	View PDF Appointment of Mr Paul Lui as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
10 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 15 September 2021	View PDF Second filing of Confirmation Statement dated 15 September 2021 - link opens in a new window - 6 pages (6 pages)
27 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 10/02/2022.	View PDF Confirmation statement made on 15 September 2021 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 10/02/2022. - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Article 6 be dis-applied to allow for quorum and voting purposes 18/05/2021	View PDF Resolutions RES13 ‐ Article 6 be dis-applied to allow for quorum and voting purposes 18/05/2021 - link opens in a new window - 7 pages (7 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Article 6 disapplied to allow jackon lui to be counted toward quorum and vote on the business of the meeting 18/05/2021	View PDF Resolutions RES13 ‐ Article 6 disapplied to allow jackon lui to be counted toward quorum and vote on the business of the meeting 18/05/2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	PSC02	Notification of Lui Group Limited as a person with significant control on 18 May 2021	View PDF Notification of Lui Group Limited as a person with significant control on 18 May 2021 - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 31 pages (31 pages)
30 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	CH01	Director's details changed for Mr Nigel Oakes on 15 May 2020	View PDF Director's details changed for Mr Nigel Oakes on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 28 pages (28 pages)
27 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Sep 2018	AP01	Appointment of Mr Nigel Oakes as a director on 21 September 2018	View PDF Appointment of Mr Nigel Oakes as a director on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 August 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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