Companies House does not verify the accuracy of the information filed

Advanced company search

LUX GROUP HOLDINGS LTD

Company number 11707773

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 December 2020 GBP 13,689,243 ANNOTATION Clarification a second filed SH01 was registered on 09/03/21 and again on 25/05/2021.	View PDF Statement of capital following an allotment of shares on 20 December 2020 GBP 13,689,243 ANNOTATION Clarification a second filed SH01 was registered on 09/03/21 and again on 25/05/2021. - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 7,689,243	View PDF Statement of capital following an allotment of shares on 19 July 2019 GBP 7,689,243 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	MR01	Registration of charge 117077730001, created on 23 July 2020	View PDF Registration of charge 117077730001, created on 23 July 2020 - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/02/21	View PDF Confirmation statement made on 14 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/02/21 - link opens in a new window - 5 pages (5 pages)
10 Sep 2019	AP01	Appointment of Mr Iain Christopher O'mahony as a director on 6 September 2019	View PDF Appointment of Mr Iain Christopher O'mahony as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-25 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AP01	Appointment of Ronnie Shemesh as a director on 5 July 2019	View PDF Appointment of Ronnie Shemesh as a director on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	TM01	Termination of appointment of Jeremy Todd as a director on 5 July 2019	View PDF Termination of appointment of Jeremy Todd as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AP01	Appointment of Mr Patrick Burke as a director on 19 June 2019	View PDF Appointment of Mr Patrick Burke as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	AP04	Appointment of Acuity Secretaries Limited as a secretary on 7 December 2018	View PDF Appointment of Acuity Secretaries Limited as a secretary on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	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 - 14 pages (14 pages)
28 Dec 2018	AD03	Register(s) moved to registered inspection location C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL	View PDF Register(s) moved to registered inspection location C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL - link opens in a new window - 1 page (1 page)
28 Dec 2018	AD02	Register inspection address has been changed to C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL	View PDF Register inspection address has been changed to C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL - link opens in a new window - 1 page (1 page)
27 Dec 2018	PSC02	Notification of Sapphire 700 Limited as a person with significant control on 7 December 2018	View PDF Notification of Sapphire 700 Limited as a person with significant control on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	PSC07	Cessation of Jeremy Todd as a person with significant control on 7 December 2018	View PDF Cessation of Jeremy Todd as a person with significant control on 7 December 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?