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LUXINITI LTD

Company number 13523946

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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)
29 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2023	TM01	Termination of appointment of Karim Mikail Usmani as a director on 17 May 2023	View PDF Termination of appointment of Karim Mikail Usmani as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	PSC01	Notification of Wendy Cameron as a person with significant control on 17 May 2023	View PDF Notification of Wendy Cameron as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC07	Cessation of Karim Mikail Usmani as a person with significant control on 17 May 2023	View PDF Cessation of Karim Mikail Usmani as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AP01	Appointment of Ms Wendy Cameron as a director on 17 May 2023	View PDF Appointment of Ms Wendy Cameron as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AD01	Registered office address changed from 50 Havelock Terrace London SW8 4AL England to 10 Burgess Wood Road South Beaconsfield Bucks HP9 1EU on 17 May 2023	View PDF Registered office address changed from 50 Havelock Terrace London SW8 4AL England to 10 Burgess Wood Road South Beaconsfield Bucks HP9 1EU on 17 May 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AD01	Registered office address changed from 2 Woodway Beaconsfield HP9 1DH England to 50 Havelock Terrace London SW8 4AL on 31 January 2023	View PDF Registered office address changed from 2 Woodway Beaconsfield HP9 1DH England to 50 Havelock Terrace London SW8 4AL on 31 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AD01	Registered office address changed from 50 Havelock Terrace London SW8 4AL England to 2 Woodway Beaconsfield HP9 1DH on 9 August 2021	View PDF Registered office address changed from 50 Havelock Terrace London SW8 4AL England to 2 Woodway Beaconsfield HP9 1DH on 9 August 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-22 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-22 GBP 10 - link opens in a new window - 10 pages (10 pages)

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