- Company Overview for LUX (04421812)
- Filing history for LUX (04421812)
- People for LUX (04421812)
- More for LUX (04421812)
| 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) |
|---|---|---|---|
| 30 Aug 2017 | CH01 | Director's details changed for Ms Gill Margaret Henderson on 30 August 2017 | |
| 30 Aug 2017 | AP03 | Appointment of Mr Adam Werlinger as a secretary on 30 August 2017 | |
| 24 Apr 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
| 22 Mar 2017 | AP01 | Appointment of Ms Maria Fusco as a director on 27 February 2017 | |
| 24 Jan 2017 | TM01 | Termination of appointment of David Lawson as a director on 17 January 2017 | |
| 08 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
| 11 Aug 2016 | AD01 | Registered office address changed from Third Floor 18 Shacklewell Lane London E8 2EZ to Waterlow Park Centre Dartmouth Park Hill London N19 5JF on 11 August 2016 | |
| 11 Aug 2016 | TM01 | Termination of appointment of Sean Roland Cubitt as a director on 28 July 2016 | |
| 28 Apr 2016 | AR01 | Annual return made up to 22 April 2016 no member list | |
| 28 Apr 2016 | CH01 | Director's details changed for Ms Rosemary Jane Towe on 22 April 2016 | |
| 04 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 16 Sep 2015 | CH01 | Director's details changed for Ms Rebecca Anne Emmett on 15 September 2015 | |
| 23 Apr 2015 | AR01 | Annual return made up to 22 April 2015 no member list | |
| 23 Apr 2015 | CH01 | Director's details changed for Ms Rebecca Anne Emmett on 23 February 2015 | |
| 23 Apr 2015 | CH03 | Secretary's details changed for Lyn Alice Mary French on 22 December 2014 | |
| 14 Jan 2015 | AP01 | Appointment of Ms Erika Balsom as a director on 14 January 2015 | |
| 25 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
| 01 Jul 2014 | AP01 | Appointment of Mr Sean Roland Cubitt as a director | |
| 22 Apr 2014 | AR01 | Annual return made up to 22 April 2014 no member list | |
| 22 Apr 2014 | CH01 | Director's details changed for Ms Rebecca Anne Emmett on 1 October 2013 | |
| 28 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
| 19 Aug 2013 | TM01 | Termination of appointment of Angad Kaur as a director | |
| 24 Apr 2013 | AR01 | Annual return made up to 22 April 2013 no member list | |
| 04 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 19 Sep 2012 | AP01 | Appointment of Ms Rosemary Jane Towe as a director |