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LUX MANAGEMENT & INVESTMENTS GROUP LIMITED

Company number 04175641

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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)
22 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
20 May 2023 AA Group of companies' accounts made up to 31 August 2022
09 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
01 Sep 2022 AA Group of companies' accounts made up to 31 August 2021
22 Aug 2022 CVA4 Notice of completion of voluntary arrangement
28 Apr 2022 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 February 2022
25 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
15 Mar 2022 AUD Auditor's resignation
01 Feb 2022 AA Group of companies' accounts made up to 31 August 2020
03 Jun 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
09 Mar 2021 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
25 Feb 2021 AD01 Registered office address changed from 45 45 Haymarket London SW1Y 4SE SW1Y 4SE England to 45 Haymarket London SW1Y 4SE on 25 February 2021
24 Feb 2021 AD01 Registered office address changed from 67-68 Piccadilly London W1J 0HJ England to 45 45 Haymarket London SW1Y 4SE SW1Y 4SE on 24 February 2021
21 Dec 2020 TM01 Termination of appointment of Maher Ahmad Al-Hajjar as a director on 1 December 2020
14 Dec 2020 AD01 Registered office address changed from 29-31 Piccadilly London W1J 0LF to 67-68 Piccadilly London W1J 0HJ on 14 December 2020
08 Sep 2020 AA Group of companies' accounts made up to 31 August 2019
02 Apr 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
11 Jun 2019 AA Group of companies' accounts made up to 31 August 2018
21 May 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
07 Jun 2018 AA Group of companies' accounts made up to 31 August 2017
19 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
19 Jan 2018 MR01 Registration of charge 041756410012, created on 4 January 2018
10 Jul 2017 AA Group of companies' accounts made up to 31 August 2016
31 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
02 Feb 2017 CH01 Director's details changed for Mr Maher Ahmad Al-Hajjar on 2 February 2017