LUXO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Current accounting period extended from 2024-12-29 to 2024-12-31 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-29 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-29 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 17/05/2317 May 2023 | Amended accounts made up to 2020-12-31 |
| 03/04/233 April 2023 | Amended micro company accounts made up to 2019-12-31 |
| 03/04/233 April 2023 | Amended accounts made up to 2017-12-31 |
| 03/04/233 April 2023 | Amended micro company accounts made up to 2018-12-31 |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2021-12-29 |
| 27/09/2227 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-29 |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 13/10/2113 October 2021 | Appointment of Miss Giorgia Clara Dora Farace as a director on 2021-10-13 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with updates |
| 29/07/2129 July 2021 | Statement of capital following an allotment of shares on 2020-12-28 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 28/06/2128 June 2021 | Registered office address changed from 2 Portman Street Portman House London W1H 6DU England to Portman House 2 Portman Street C/O Fidlaw London W1H 6DU on 2021-06-28 |
| 24/06/2124 June 2021 | Registered office address changed from 1st Floor 7 Lanark Square London E14 9RE United Kingdom to 2 Portman Street Portman House London W1H 6DU on 2021-06-24 |
| 15/08/2015 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 02/01/202 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/12/1914 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, SECRETARY ASHDOWN SECRETARIES LIMITED |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 25/10/1825 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 01/08/171 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURIZIO FABIO MASSIMO FARACE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR. MAURIZIO FARACE |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HEATHBROOKE DIRECTORS LIMITED |
| 10/11/1510 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/03/1523 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/03/1223 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR THOMAS LANE |
| 16/05/1116 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 |
| 19/04/1019 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEATHBROOKE DIRECTORS LIMITED / 01/10/2009 |
| 19/04/1019 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/03/0828 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 23/03/05; NO CHANGE OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS |
| 26/11/0326 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/11/0326 November 2003 | S80A AUTH TO ALLOT SEC 14/11/03 |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 10/05/0310 May 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 6TH FLOOR TSL BUSINESS CENTRE 94-96 WIGMORE STREET LONDON W1U 3RF |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: T S L BUSINESS CENTRE 48 CONDUIT STREET LONDON W1S 2YR |
| 19/09/0219 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 48 CONDUIT STREET LONDON W1S 2YR |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/04/0112 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/09/0021 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/08/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 23/03/9923 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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