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LUX HOUSE SOLUTIONS LTD

Company number 12739230

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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 Jan 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2022	AD01	Registered office address changed from Suite 120 Unit 3a, 34-35 Hatton Garden Holbron London EC1N 8DX United Kingdom to Flat 14 Triton Lodge Flat 14 Triton Lodge Chichester Wharf Erith Kent DA8 1BB on 23 July 2022	View PDF Registered office address changed from Suite 120 Unit 3a, 34-35 Hatton Garden Holbron London EC1N 8DX United Kingdom to Flat 14 Triton Lodge Flat 14 Triton Lodge Chichester Wharf Erith Kent DA8 1BB on 23 July 2022 - link opens in a new window - 1 page (1 page)
23 Jul 2022	PSC04	Change of details for Mr Kelvin Martey as a person with significant control on 6 July 2022	View PDF Change of details for Mr Kelvin Martey as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jul 2022	CH01	Director's details changed for Mr Kelvin Martey on 6 July 2022	View PDF Director's details changed for Mr Kelvin Martey on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
29 May 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2021	PSC04	Change of details for Mr Kelvin Martey as a person with significant control on 30 September 2021	View PDF Change of details for Mr Kelvin Martey as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Mr Kelvin Martey on 30 September 2021	View PDF Director's details changed for Mr Kelvin Martey on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AD01	Registered office address changed from Flat 14 Triton Lodge Flat 14 Triton Lodge Chichester Wharf Erith Kent DA8 1BB United Kingdom to Suite 120 Unit 3a, 34-35 Hatton Garden Holbron Holborn London EC1N 8DX on 17 September 2021	View PDF Registered office address changed from Flat 14 Triton Lodge Flat 14 Triton Lodge Chichester Wharf Erith Kent DA8 1BB United Kingdom to Suite 120 Unit 3a, 34-35 Hatton Garden Holbron Holborn London EC1N 8DX on 17 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	PSC04	Change of details for Mr Kelvin Martey as a person with significant control on 9 September 2021	View PDF Change of details for Mr Kelvin Martey as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CH01	Director's details changed for Mr Kelvin Martey on 9 September 2021	View PDF Director's details changed for Mr Kelvin Martey on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AD01	Registered office address changed from Suite 120 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to Flat 14 Triton Lodge Flat 14 Triton Lodge Chichester Wharf Erith Kent DA8 1BB on 9 September 2021	View PDF Registered office address changed from Suite 120 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to Flat 14 Triton Lodge Flat 14 Triton Lodge Chichester Wharf Erith Kent DA8 1BB on 9 September 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	PSC04	Change of details for Mr Kelvin Martey as a person with significant control on 10 July 2021	View PDF Change of details for Mr Kelvin Martey as a person with significant control on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CH01	Director's details changed for Mr Kelvin Martey on 10 July 2021	View PDF Director's details changed for Mr Kelvin Martey on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	AD01	Registered office address changed from Suite 120 Unit B 63-66 Hatton Garden Holborn London EC1N 8LE to Suite 120 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 10 July 2021	View PDF Registered office address changed from Suite 120 Unit B 63-66 Hatton Garden Holborn London EC1N 8LE to Suite 120 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 10 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AD01	Registered office address changed from Unit 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FH England to Suite 120 Unit B 63-66 Hatton Garden Holborn London EC1N 8LE on 30 July 2020	View PDF Registered office address changed from Unit 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FH England to Suite 120 Unit B 63-66 Hatton Garden Holborn London EC1N 8LE on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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