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LUXA GROUP LTD

Company number 15764483

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
09 Jun 2025	CS01	Confirmation statement made on 5 June 2025 with updates	View PDF Confirmation statement made on 5 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	AP01	Appointment of Mr Matthew Alan Charman as a director on 24 June 2024	View PDF Appointment of Mr Matthew Alan Charman as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AP01	Appointment of Mr Gary David James Clarke as a director on 24 June 2024	View PDF Appointment of Mr Gary David James Clarke as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	PSC01	Notification of Matthew Charman as a person with significant control on 24 June 2024	View PDF Notification of Matthew Charman as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	PSC01	Notification of Gary Clarke as a person with significant control on 24 June 2024	View PDF Notification of Gary Clarke as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	PSC04	Change of details for Mr Marc Flinders as a person with significant control on 24 June 2024	View PDF Change of details for Mr Marc Flinders as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-06 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-06 GBP 3 - link opens in a new window - 11 pages (11 pages)

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