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LUXE FAB LTD

Company number 11619081

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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	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2022	AP01	Appointment of Miss Freya Marie Marsh as a director on 4 November 2022	View PDF Appointment of Miss Freya Marie Marsh as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	CH01	Director's details changed for Mr Lee Anthony Marsh on 28 September 2022	View PDF Director's details changed for Mr Lee Anthony Marsh on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CH01	Director's details changed for Mrs Claire Marie Marsh on 28 September 2022	View PDF Director's details changed for Mrs Claire Marie Marsh on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CH03	Secretary's details changed for Mrs Claire Marsh on 28 September 2022	View PDF Secretary's details changed for Mrs Claire Marsh on 28 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC04	Change of details for Mrs Claire Marie Marsh as a person with significant control on 28 September 2022	View PDF Change of details for Mrs Claire Marie Marsh as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	PSC01	Notification of Freya Marsh as a person with significant control on 12 September 2022	View PDF Notification of Freya Marsh as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	PSC01	Notification of Georgia Marsh as a person with significant control on 12 September 2022	View PDF Notification of Georgia Marsh as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM01	Termination of appointment of Freya Marsh as a director on 25 September 2022	View PDF Termination of appointment of Freya Marsh as a director on 25 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CERTNM	Company name changed lampro uk LTD\certificate issued on 15/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-13	View PDF Company name changed lampro uk LTD\certificate issued on 15/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-13 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AP01	Appointment of Miss Freya Marsh as a director on 12 September 2022	View PDF Appointment of Miss Freya Marsh as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Miss Georgia Marsh as a director on 12 September 2022	View PDF Appointment of Miss Georgia Marsh as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-12 GBP 100 - link opens in a new window - 13 pages (13 pages)

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LUXE FAB LTD

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