LUX ELECTRICAL SOLUTIONS LTD

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Company Documents

DateDescription
03/06/253 June 2025 Registered office address changed from 3rd Floor, 45 Albemarle Street Mayfair London W1S 4JL England to 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR on 2025-06-03

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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06/03/256 March 2025 Micro company accounts made up to 2024-03-31

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06/03/256 March 2025 Confirmation statement made on 2025-02-21 with no updates

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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02/01/252 January 2025 Registered office address changed from Innovation Centre Medway C/O Total Accounting Kent Maidstone Road Chatham Kent ME5 9FD England to 3rd Floor, 45 Albemarle Street Mayfair London W1S 4JL on 2025-01-02

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22/10/2422 October 2024 Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR United Kingdom to Innovation Centre Medway C/O Total Accounting Kent Maidstone Road Chatham Kent ME5 9FD on 2024-10-22

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-21 with updates

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22/08/2322 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-21 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-21 with updates

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28/06/2128 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/07/1911 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN SIMMONS / 17/05/2016

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 3 MONTPELIER AVENUE BEXLEY KENT DA5 3AP

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/04/1517 April 2015 PREVEXT FROM 28/02/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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21/02/1421 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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