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LUX GROUP HOLDINGS LTD

Company number 11707773

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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)
27 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
24 Oct 2023 TM01 Termination of appointment of Iain Christopher O'mahony as a director on 20 October 2023
06 Oct 2023 AA Full accounts made up to 31 December 2021
02 Oct 2023 CH01 Director's details changed for Mr Ronnie Shemesh on 2 October 2023
23 Jun 2023 MR01 Registration of charge 117077730004, created on 23 June 2023
20 Jun 2023 AP01 Appointment of Miss Maria Filomena Correia as a director on 20 June 2023
07 Jun 2023 TM02 Termination of appointment of Acuity Secretaries Limited as a secretary on 6 June 2023
14 Feb 2023 TM01 Termination of appointment of Patrick Burke as a director on 31 January 2023
09 Jan 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
05 Dec 2022 TM01 Termination of appointment of Jacky Mostovicz as a director on 29 November 2022
24 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
01 Nov 2022 AP01 Appointment of Jacky Mostovicz as a director on 23 October 2022
17 Oct 2022 AA Full accounts made up to 31 December 2020
05 Sep 2022 MR01 Registration of charge 117077730002, created on 2 September 2022
05 Sep 2022 MR01 Registration of charge 117077730003, created on 2 September 2022
30 Aug 2022 MR04 Satisfaction of charge 117077730001 in full
08 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
25 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2019
  • GBP 13,689,243
08 Apr 2021 AA Full accounts made up to 31 December 2019
09 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2019
  • GBP 13,689,243
01 Mar 2021 CS01 Confirmation statement made on 14 November 2020 with updates
27 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 14 November 2019
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 December 2020
  • GBP 13,689,243
  • ANNOTATION Clarification a second filed SH01 was registered on 09/03/21 and again on 25/05/2021.
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 7,689,243
27 Jul 2020 MR01 Registration of charge 117077730001, created on 23 July 2020