LAXMI LOX LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/06/2423 June 2024 Confirmation statement made on 2024-06-20 with updates

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23/06/2423 June 2024 Change of details for Mrs Susan Marcia Grower as a person with significant control on 2016-04-06

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-20 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-20 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/03/2116 March 2021 30/06/20 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/06/1923 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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11/03/1911 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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16/03/1816 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARCIA GROWER

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/09/1510 September 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/08/1413 August 2014 Annual return made up to 20 June 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/07/1322 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/07/1223 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/08/1119 August 2011 APPOINTMENT TERMINATED, SECRETARY MERCEDES GROWER

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19/08/1119 August 2011 APPOINTMENT TERMINATED, DIRECTOR MERCEDES GROWER

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA DRAKES / 20/06/2011

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29/06/1129 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEOLIN GROWER / 20/06/2011

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA BRAKES / 12/05/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GROWER / 20/06/2010

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16/08/1016 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

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25/06/1025 June 2010 SOLVENCY STATEMENT DATED 12/05/10

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25/06/1025 June 2010 TRANSFRE OF £478915 FROM SHARE PREM A/C TO PROFIT AND LOSS A/C 12/05/2010

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25/06/1025 June 2010 25/06/10 STATEMENT OF CAPITAL GBP 1000

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25/06/1025 June 2010 STATEMENT BY DIRECTORS

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09/06/109 June 2010 DIRECTOR APPOINTED MS MERCEDES TARA GROWER

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09/06/109 June 2010 DIRECTOR APPOINTED MRS CLAUDIA BRAKES

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08/06/108 June 2010 DIRECTOR APPOINTED MR LEOLIN GROWER

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/06/0926 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/06/0823 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/07/0711 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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15/08/0615 August 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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02/11/052 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0526 August 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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25/02/0525 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/09/048 September 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 REGISTERED OFFICE CHANGED ON 10/11/03 FROM: SUITE 6, PINE COURT 36 GERVIS ROAD BOURNEMOUTH BH1 3DH

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04/09/034 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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11/07/0311 July 2003 DIRECTOR RESIGNED

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 NEW SECRETARY APPOINTED

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11/07/0311 July 2003 SECRETARY RESIGNED

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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