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LUXE ASSET FINANCE LIMITED

Company number 11754792

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Company Results (links open in a new window)
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)
12 Oct 2026 CS01 Confirmation statement made on 6 September 2026 with no updates
View PDF Confirmation statement made on 6 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
09 Sep 2025 CS01 Confirmation statement made on 6 September 2025 with no updates
View PDF Confirmation statement made on 6 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2025 AD01 Registered office address changed from Burkes Court Burkes Road Beaconsfield Buckinghamshire HP9 1NZ England to 6 Burkes Parade Beaconsfield HP9 1NN on 20 January 2025
View PDF Registered office address changed from Burkes Court Burkes Road Beaconsfield Buckinghamshire HP9 1NZ England to 6 Burkes Parade Beaconsfield HP9 1NN on 20 January 2025 - link opens in a new window - 1 page (1 page)
29 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
09 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023 PSC04 Change of details for Mr Matthew Arundale as a person with significant control on 21 February 2023
View PDF Change of details for Mr Matthew Arundale as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023 PSC07 Cessation of Sarah Louise Arundale as a person with significant control on 21 February 2023
View PDF Cessation of Sarah Louise Arundale as a person with significant control on 21 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023 TM01 Termination of appointment of Sarah Louise Arundale as a director on 21 February 2023
View PDF Termination of appointment of Sarah Louise Arundale as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
16 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to short notice of generl meeting 23/08/2021
View PDF Resolutions
  • RES13 ‐ Consent to short notice of generl meeting 23/08/2021
- link opens in a new window - 1 page (1 page)
16 Feb 2022 CAP-SS Solvency Statement dated 23/08/21
View PDF Solvency Statement dated 23/08/21 - link opens in a new window - 1 page (1 page)
21 Jan 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 23/08/2021
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 23/08/2021
- link opens in a new window - 1 page (1 page)
18 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
29 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
13 Jul 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
View PDF Previous accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2020 PSC04 Change of details for Mr Matthew Arundale as a person with significant control on 20 June 2019
View PDF Change of details for Mr Matthew Arundale as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020 PSC01 Notification of Sarah Louise Arundale as a person with significant control on 20 June 2019
View PDF Notification of Sarah Louise Arundale as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)