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LUX PCO LIMITED

Company number 12285555

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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)
12 Jun 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2022	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	PSC04	Change of details for Mr Sergej Maksimov as a person with significant control on 10 October 2022	View PDF Change of details for Mr Sergej Maksimov as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC04	Change of details for Mr Sergej Maksimov as a person with significant control on 7 October 2022	View PDF Change of details for Mr Sergej Maksimov as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC04	Change of details for Mr Konstantin Ardejev as a person with significant control on 7 October 2022	View PDF Change of details for Mr Konstantin Ardejev as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CH03	Secretary's details changed for Mr Sergej Maksimov on 7 October 2022	View PDF Secretary's details changed for Mr Sergej Maksimov on 7 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CH01	Director's details changed for Mr Sergej Maksimov on 7 October 2022	View PDF Director's details changed for Mr Sergej Maksimov on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CH03	Secretary's details changed for Mr Konstantin Ardejev on 7 October 2022	View PDF Secretary's details changed for Mr Konstantin Ardejev on 7 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CH01	Director's details changed for Mr Konstantin Ardejev on 7 October 2022	View PDF Director's details changed for Mr Konstantin Ardejev on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CH01	Director's details changed for Mr Sergej Maksimov on 7 October 2022	View PDF Director's details changed for Mr Sergej Maksimov on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC04	Change of details for Mr Sergej Maksimov as a person with significant control on 7 October 2022	View PDF Change of details for Mr Sergej Maksimov as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AD01	Registered office address changed from 5 Folley Court 35 Renwick Drive Bromley Kent BR2 9TP United Kingdom to 104 Sachfield Drive Chafford Hundred Grays RM16 6QW on 14 February 2022	View PDF Registered office address changed from 5 Folley Court 35 Renwick Drive Bromley Kent BR2 9TP United Kingdom to 104 Sachfield Drive Chafford Hundred Grays RM16 6QW on 14 February 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 3 November 2021	View PDF Second filing of Confirmation Statement dated 3 November 2021 - link opens in a new window - 3 pages (3 pages)
16 Jan 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 October 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 31 October 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/01/2022	View PDF Confirmation statement made on 3 November 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/01/2022 - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-28 GBP 2	View PDF Incorporation Statement of capital on 2019-10-28 GBP 2 - link opens in a new window - 42 pages (42 pages)

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LUX PCO LIMITED

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