LUXE ASSET FINANCE LIMITED

Company number 11754792

Date	Type	Description	View / Download
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	(4 pages)
21 Feb 2023	PSC07	Cessation of Sarah Louise Arundale as a person with significant control on 21 February 2023	(1 page)
21 Feb 2023	PSC04	Change of details for Mr Matthew Arundale as a person with significant control on 21 February 2023	(2 pages)
21 Feb 2023	TM01	Termination of appointment of Sarah Louise Arundale as a director on 21 February 2023	(1 page)
27 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	(3 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(9 pages) Download iXBRL
16 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Consent to short notice of generl meeting 23/08/2021	(1 page)
16 Feb 2022	CAP-SS	Solvency Statement dated 23/08/21	(1 page)
21 Jan 2022	SH20	Statement by Directors	(1 page)
21 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/08/2021	(1 page)
18 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	(4 pages)
17 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	(8 pages)
29 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	(3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(7 pages)
13 Jul 2020	AA01	Previous accounting period extended from 31 January 2020 to 31 March 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(5 pages)
10 Jan 2020	PSC04	Change of details for Mr Matthew Arundale as a person with significant control on 20 June 2019	(2 pages)
09 Jan 2020	PSC01	Notification of Sarah Louise Arundale as a person with significant control on 20 June 2019	(2 pages)
04 Oct 2019	AD01	Registered office address changed from Burkes Court Burkes Court Burkes Road Beaconsfield Buckinghamshire HP9 1NZ United Kingdom to Burkes Court Burkes Road Beaconsfield Buckinghamshire HP9 1NZ on 4 October 2019	(1 page)
04 Oct 2019	AD01	Registered office address changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN United Kingdom to Burkes Court Burkes Court Burkes Road Beaconsfield Buckinghamshire HP9 1NZ on 4 October 2019	(1 page)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 100.00	(4 pages)
10 Sep 2019	MA	Memorandum and Articles of Association	(20 pages)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 90	(4 pages)
27 Aug 2019	SH08	Change of share class name or designation	(2 pages)