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LUX360 LIMITED

Company number 13285710

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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)
25 Oct 2024 MR04 Satisfaction of charge 132857100001 in full
16 Aug 2024 MORT MISC Notice of removal of a filing from the company record
12 Aug 2024 AD01 Registered office address changed from 21 High View Close Leicester LE4 9LJ England to 6B, the Cloisters 11-12 George Road Edgbaston Birmingham West Midlands B15 1NP on 12 August 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 May 2023 AD01 Registered office address changed from Unit 3, the Cloisters 11-12 George Road Edgbaston Birmingham West Midlands B15 1NP England to 21 High View Close Leicester LE4 9LJ on 5 May 2023
18 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with updates
03 Apr 2023 MR01 Registration of charge 132857100001, created on 31 March 2023
23 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
20 Feb 2023 PSC04 Change of details for Mrs Pavandeep Shergill as a person with significant control on 14 February 2023
20 Feb 2023 AP01 Appointment of Mr Sarjan Singh Dulai as a director on 14 February 2023
16 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2022 CS01 Confirmation statement made on 22 March 2022 with updates
14 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-23
  • GBP 1,000