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LUXEONE LIMITED

Company number 11322625

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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)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	PSC07	Cessation of Graham Preece as a person with significant control on 12 January 2021	View PDF Cessation of Graham Preece as a person with significant control on 12 January 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 21 August 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 21 August 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with updates	View PDF Confirmation statement made on 22 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AD01	Registered office address changed from 9 Meadway Rogiet Caldicot NP26 3SA United Kingdom to Esplanade Hotel Esplanade Tenby SA70 7DU on 3 October 2018	View PDF Registered office address changed from 9 Meadway Rogiet Caldicot NP26 3SA United Kingdom to Esplanade Hotel Esplanade Tenby SA70 7DU on 3 October 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	MR01	Registration of charge 113226250001, created on 31 July 2018	View PDF Registration of charge 113226250001, created on 31 July 2018 - link opens in a new window - 9 pages (9 pages)
01 Aug 2018	CH01	Director's details changed for Mrs Gabriela Maria Leone Lemos on 30 July 2018	View PDF Director's details changed for Mrs Gabriela Maria Leone Lemos on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	PSC04	Change of details for Mrs Gabriela Maria Leone Lemos as a person with significant control on 6 May 2018	View PDF Change of details for Mrs Gabriela Maria Leone Lemos as a person with significant control on 6 May 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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