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LUXTRON WORLDWIDE LLP

Company number OC372568

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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)
10 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2022	LLDS01	Application to strike the limited liability partnership off the register	View PDF Application to strike the limited liability partnership off the register - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages)
18 May 2021	LLAP02	Appointment of Henderson Corp. as a member on 15 May 2021	View PDF Appointment of Henderson Corp. as a member on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	LLTM01	Termination of appointment of Astrocom Ag as a member on 15 May 2021	View PDF Termination of appointment of Astrocom Ag as a member on 15 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	LLTM01	Termination of appointment of Exponet Gmbh as a member on 15 May 2021	View PDF Termination of appointment of Exponet Gmbh as a member on 15 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	LLAP02	Appointment of Gemini Corp. as a member on 15 May 2021	View PDF Appointment of Gemini Corp. as a member on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	LLCS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	LLCH02	Member's details changed for Exponet Gmbh on 21 December 2020	View PDF Member's details changed for Exponet Gmbh on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	LLCH02	Member's details changed for Astrocom Ag on 21 December 2020	View PDF Member's details changed for Astrocom Ag on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2020	LLCS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	LLAD01	Registered office address changed from 175 Darkes Lane Suite B, 2nd Floor Potters Bar Hertfordshire EN6 1BW to 61 Bridge Street Kington Herefordshire HR5 3DJ on 19 March 2019	View PDF Registered office address changed from 175 Darkes Lane Suite B, 2nd Floor Potters Bar Hertfordshire EN6 1BW to 61 Bridge Street Kington Herefordshire HR5 3DJ on 19 March 2019 - link opens in a new window - 1 page (1 page)
23 Feb 2019	LLCS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	LLCS01	Confirmation statement made on 17 February 2018 with no updates	View PDF Confirmation statement made on 17 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	LLCS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2016	AA	Total exemption full accounts made up to 29 February 2016	View PDF Total exemption full accounts made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	LLAR01	Annual return made up to 17 February 2016	View PDF Annual return made up to 17 February 2016 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AA	Total exemption full accounts made up to 28 February 2015	View PDF Total exemption full accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	LLAR01	Annual return made up to 17 February 2015	View PDF Annual return made up to 17 February 2015 - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	AA	Total exemption full accounts made up to 28 February 2014	View PDF Total exemption full accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)

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