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LLUXE PROPERTIES LTD

Company number 12011557

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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 Aug 2024 CH01 Director's details changed for Mr Shan Lu on 14 August 2024
30 Aug 2024 PSC04 Change of details for Mr Shan Lu as a person with significant control on 14 August 2024
08 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with updates
22 Feb 2024 AA Micro company accounts made up to 31 May 2023
12 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
27 Feb 2023 AA Micro company accounts made up to 31 May 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
26 Feb 2022 AA Micro company accounts made up to 31 May 2021
06 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
14 May 2021 AA Micro company accounts made up to 31 May 2020
26 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
16 Apr 2020 MR01 Registration of charge 120115570003, created on 16 April 2020
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
11 Nov 2019 AD01 Registered office address changed from 387 Allenby Road Southall UB1 2HF England to 5 Ruislip Road Greenford UB6 9QD on 11 November 2019
27 Sep 2019 MR01 Registration of charge 120115570002, created on 27 September 2019
20 Aug 2019 MR01 Registration of charge 120115570001, created on 31 July 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
22 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-22
  • GBP 100