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THE LUXE RESTAURANT LTD

Company number 15152844

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Confirmation statements / Annual returns Incorporation Officers

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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)
09 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2024	PSC01	Notification of Mehmet Ergun Keles as a person with significant control on 1 August 2024	View PDF Notification of Mehmet Ergun Keles as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AP01	Appointment of Mr Mehmet Ergun Keles as a director on 1 August 2024	View PDF Appointment of Mr Mehmet Ergun Keles as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	TM01	Termination of appointment of Kenan Hazar as a director on 1 August 2024	View PDF Termination of appointment of Kenan Hazar as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	PSC07	Cessation of Kenan Hazar as a person with significant control on 1 August 2024	View PDF Cessation of Kenan Hazar as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM01	Termination of appointment of Emrah Unek as a director on 1 December 2023	View PDF Termination of appointment of Emrah Unek as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP01	Appointment of Mr Emrah Unek as a director on 20 October 2023	View PDF Appointment of Mr Emrah Unek as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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