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LUX ONE LIMITED

Company number 08844860

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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)
18 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
16 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
27 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
17 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Apr 2022 TM02 Termination of appointment of Justina Naik as a secretary on 22 April 2022
19 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 TM01 Termination of appointment of Paul Mark Langley as a director on 31 January 2021
19 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
20 Dec 2020 AA Micro company accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
04 Oct 2018 AA Micro company accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
23 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2017 AA Micro company accounts made up to 31 December 2016
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
23 Jun 2017 AP03 Appointment of Mrs Justina Naik as a secretary on 23 June 2017
23 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
01 Dec 2015 AA Total exemption full accounts made up to 31 January 2015