LUX ELECTRICAL LIMITED filing history - Find and update company information

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LUX ELECTRICAL LIMITED

Company number 05516602

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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)
15 Apr 2024	AP01	Appointment of Mr Kacey Stewart Lindsay as a director on 1 January 2024	View PDF Appointment of Mr Kacey Stewart Lindsay as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Anthony Gradwell as a director on 11 April 2024	View PDF Termination of appointment of Anthony Gradwell as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jan 2024	AP01	Appointment of Mr Anthony Gradwell as a director on 16 January 2024	View PDF Appointment of Mr Anthony Gradwell as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr Matthew John Mitchell as a director on 16 January 2024	View PDF Appointment of Mr Matthew John Mitchell as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 9 pages (9 pages)
26 Jan 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 9 pages (9 pages)
28 Jan 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 9 pages (9 pages)
09 Jul 2020	AP01	Appointment of Mrs Lisa Marie Allenby as a director on 1 July 2020	View PDF Appointment of Mrs Lisa Marie Allenby as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	View PDF Confirmation statement made on 22 July 2019 with updates - link opens in a new window - 9 pages (9 pages)
18 Feb 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with updates	View PDF Confirmation statement made on 22 July 2018 with updates - link opens in a new window - 9 pages (9 pages)
19 Feb 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with updates	View PDF Confirmation statement made on 22 July 2017 with updates - link opens in a new window - 8 pages (8 pages)
10 Apr 2017	AD01	Registered office address changed from Units 1/2 128 Cumberland Street Hull East Yorkshire HU2 0PP to 6 Oak Tree Way Woodleigh Manor Brandesburton East Yorkshire YO25 8QE on 10 April 2017	View PDF Registered office address changed from Units 1/2 128 Cumberland Street Hull East Yorkshire HU2 0PP to 6 Oak Tree Way Woodleigh Manor Brandesburton East Yorkshire YO25 8QE on 10 April 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 9 pages (9 pages)
17 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 106	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 106 - link opens in a new window - 8 pages (8 pages)

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