LUX LIGHTING GROUP LTD

Company number 13109203

Date	Type	Description	View / Download
14 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	(4 pages)
14 Nov 2023	PSC01	Notification of Engjell Gjegjaj as a person with significant control on 31 October 2023	(2 pages)
14 Nov 2023	AP01	Appointment of Mr Engjell Gjegjaj as a director on 31 October 2023	(2 pages)
14 Nov 2023	PSC07	Cessation of Emanuel Gjegjaj as a person with significant control on 31 October 2023	(1 page)
14 Nov 2023	TM01	Termination of appointment of Emanuel Gjegjaj as a director on 31 October 2023	(1 page)
14 Nov 2023	AD01	Registered office address changed from Unit 8, 80-84 st. Mary Road London E17 9RE England to 80-84 st. Mary Road London E17 9RE on 14 November 2023	(1 page)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	(3 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	(4 pages)
08 Nov 2022	PSC01	Notification of Emanuel Gjegjaj as a person with significant control on 22 October 2022	(2 pages)
08 Nov 2022	AP01	Appointment of Mr Emanuel Gjegjaj as a director on 22 October 2022	(2 pages)
08 Nov 2022	PSC07	Cessation of Arsen Toska as a person with significant control on 21 October 2022	(1 page)
08 Nov 2022	TM01	Termination of appointment of Arsen Toska as a director on 21 October 2022	(1 page)
08 Nov 2022	AD01	Registered office address changed from 6 Croft End Little Eaton Derby DE21 5DP England to Unit 8, 80-84 st. Mary Road London E17 9RE on 8 November 2022	(1 page)
19 Mar 2022	CERTNM	Company name changed arsen construction LTD\certificate issued on 19/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-17	(3 pages)
09 Mar 2022	AD01	Registered office address changed from 13 Hill House Commercial Gate Mansfield NG18 1EJ England to 6 Croft End Little Eaton Derby DE21 5DP on 9 March 2022	(1 page)
09 Mar 2022	AA	Micro company accounts made up to 31 January 2022	(3 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	(3 pages)
11 Feb 2021	CH01	Director's details changed for Mr Arsen Toska on 1 February 2021	(2 pages)
11 Feb 2021	AD01	Registered office address changed from 1 Navigator Square London N19 3TD England to 13 Hill House Commercial Gate Mansfield NG18 1EJ on 11 February 2021	(1 page)
04 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)