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LUX CONSTRUCTION 1 LTD

Company number 11683387

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
03 Feb 2020	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	PSC01	Notification of Malgorzata Domanska as a person with significant control on 8 August 2019	View PDF Notification of Malgorzata Domanska as a person with significant control on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	PSC07	Cessation of Sylwia Jastrzebska as a person with significant control on 8 August 2019	View PDF Cessation of Sylwia Jastrzebska as a person with significant control on 8 August 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	TM01	Termination of appointment of Sylwia Jastrzebska as a director on 8 August 2019	View PDF Termination of appointment of Sylwia Jastrzebska as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	AP01	Appointment of Miss Malgorzata Domanska as a director on 8 August 2019	View PDF Appointment of Miss Malgorzata Domanska as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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