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LUXFIN GROUP LTD

Company number 11814674

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Sep 2023	PSC04	Change of details for Mrs Shelley Anne Jennings as a person with significant control on 22 June 2023	View PDF Change of details for Mrs Shelley Anne Jennings as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CH01	Director's details changed for Mrs Shelley Anne Jennings on 22 June 2023	View PDF Director's details changed for Mrs Shelley Anne Jennings on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2022	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 14 June 2022	View PDF Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 14 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2021	TM01	Termination of appointment of Ray James Zimmerman as a director on 19 May 2021	View PDF Termination of appointment of Ray James Zimmerman as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	PSC07	Cessation of Ray James Zimmerman as a person with significant control on 19 May 2021	View PDF Cessation of Ray James Zimmerman as a person with significant control on 19 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mrs Shelley Anne Jennings as a director on 19 May 2021	View PDF Appointment of Mrs Shelley Anne Jennings as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC01	Notification of Shelley Anne Jennings as a person with significant control on 19 May 2021	View PDF Notification of Shelley Anne Jennings as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AD01	Registered office address changed from 13 Cautley Avenue London SW4 9HX United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 19 May 2021	View PDF Registered office address changed from 13 Cautley Avenue London SW4 9HX United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 19 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-19 - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LUXFIN GROUP LTD

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