LUX FINANCE LIMITED

Company number 07379942

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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)
17 Sep 2019 WU07 Progress report in a winding up by the court
06 Sep 2018 WU07 Progress report in a winding up by the court
25 Sep 2017 WU07 Progress report in a winding up by the court
09 Aug 2016 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to 30 Finsbury Square London EC2P 2YU on 9 August 2016
07 Aug 2016 4.31 Appointment of a liquidator
05 Jul 2016 COCOMP Order of court to wind up
04 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 September 2015
01 Apr 2016 TM01 Termination of appointment of Stanislaw Pieprz as a director on 24 March 2016
30 Mar 2016 AP01 Appointment of Sergey Terloev as a director on 24 March 2016
10 Feb 2016 TM01 Termination of appointment of Massimiliano Muzzi as a director on 3 September 2015
04 Nov 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 866,440
  • ANNOTATION Clarification a second filed AR01 was registered on 04/05/2016
04 Oct 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 AD01 Registered office address changed from , 111 Buckingham Palace Road, London, SW1W 0SR to One Eleven Edmund Street Birmingham B3 2HJ on 16 September 2015
16 Sep 2015 AP01 Appointment of Stanislaw Pieprz as a director on 21 August 2015
24 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 866,440
22 Sep 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 TM01 Termination of appointment of Valentina Pandolfi as a director on 14 June 2014
16 Dec 2013 AP01 Appointment of Mrs Valentina Pandolfi as a director
15 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 716,440
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 716,440
11 Sep 2013 AA Full accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 600,000
30 May 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 420,000