LUXDECO LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LUXDECO LTD

Company number 08067602

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	AD01	Registered office address changed from Holmes House Lea Road Waltham Abbey EN9 1AT United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 30 March 2024	View PDF Registered office address changed from Holmes House Lea Road Waltham Abbey EN9 1AT United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 30 March 2024 - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	PSC04	Change of details for Mr Jonathan Robert Holmes as a person with significant control on 1 May 2023	View PDF Change of details for Mr Jonathan Robert Holmes as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CH01	Director's details changed for Mr Jonathan Robert Holmes on 1 May 2023	View PDF Director's details changed for Mr Jonathan Robert Holmes on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2022	PSC04	Change of details for Mr Robin John Tombs as a person with significant control on 1 May 2022	View PDF Change of details for Mr Robin John Tombs as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC04	Change of details for Mr Robin John Tombs as a person with significant control on 1 May 2022	View PDF Change of details for Mr Robin John Tombs as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 Jul 2021	AD01	Registered office address changed from 1st Floor 62-64 Cornhill London EC3V 3NH United Kingdom to Holmes House Lea Road Waltham Abbey EN9 1AT on 12 July 2021	View PDF Registered office address changed from 1st Floor 62-64 Cornhill London EC3V 3NH United Kingdom to Holmes House Lea Road Waltham Abbey EN9 1AT on 12 July 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of Hanushka Toni as a director on 17 May 2021	View PDF Termination of appointment of Hanushka Toni as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 3,772,382	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 3,772,382 - link opens in a new window - 4 pages (4 pages)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 May 2021	CH01	Director's details changed for Mr Benjamin Eden Sinclair on 13 May 2021	View PDF Director's details changed for Mr Benjamin Eden Sinclair on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CH03	Secretary's details changed for Mr Jonathan Holmes on 11 May 2021	View PDF Secretary's details changed for Mr Jonathan Holmes on 11 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
05 May 2021	CH01	Director's details changed for Mrs Hanushka Toni on 5 May 2021	View PDF Director's details changed for Mrs Hanushka Toni on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH01	Director's details changed for Mr Jonathan Robert Holmes on 5 May 2021	View PDF Director's details changed for Mr Jonathan Robert Holmes on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC04	Change of details for Mr Jonathan Robert Holmes as a person with significant control on 5 May 2021	View PDF Change of details for Mr Jonathan Robert Holmes as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approved and the directors be authorised to do all acts and things necessary to establish the plans 03/09/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approved and the directors be authorised to do all acts and things necessary to establish the plans 03/09/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share plan / company business 03/09/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share plan / company business 03/09/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category