Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Nicholas Cumber on 8 January 2024
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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30 Jun 2023 |
AD01 |
Registered office address changed from Studio 4 224 Shoreditch High Street London E1 6PJ England to Unit 30 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF on 30 June 2023
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20 Jun 2023 |
PSC04 |
Change of details for Mr Thomas Duglas Shepherd as a person with significant control on 6 June 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mr Mark Nicholas Cumber as a person with significant control on 6 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from Lower Ground Floor Office 231 Shoreditch High Street London E1 6PJ England to Studio 4 224 Shoreditch High Street London E1 6PJ on 19 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Thomas Duglas Shepherd on 19 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Nicholas Cumber on 6 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Thomas Duglas Shepherd on 6 June 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mr Thomas Duglas Shepherd as a person with significant control on 6 June 2023
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29 Sep 2022 |
CERTNM |
Company name changed lux electrical contractors LIMITED\certificate issued on 29/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-28
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Thomas Duglas Shepherd on 7 June 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Thomas Douglas Shepherd as a person with significant control on 7 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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11 Mar 2022 |
PSC04 |
Change of details for Mr Mark Nicholas Cumber as a person with significant control on 11 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Mark Nicholas Cumber on 11 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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17 Jun 2020 |
MR01 |
Registration of charge 080951430001, created on 12 June 2020
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08 Jun 2020 |
PSC04 |
Change of details for Mr Thomas Douglas Shepherd as a person with significant control on 31 May 2020
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08 Jun 2020 |
PSC04 |
Change of details for Mr Mark Nicholas Cumber as a person with significant control on 31 May 2020
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