LUX PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-06 with updates

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14/08/2414 August 2024 Total exemption full accounts made up to 2024-03-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-06 with updates

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

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09/01/249 January 2024 Director's details changed for Mr Mark Nicholas Cumber on 2024-01-08

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03/07/233 July 2023 Confirmation statement made on 2023-06-06 with updates

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03/07/233 July 2023 Total exemption full accounts made up to 2023-03-31

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30/06/2330 June 2023 Registered office address changed from Studio 4 224 Shoreditch High Street London E1 6PJ England to Unit 30 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF on 2023-06-30

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20/06/2320 June 2023 Change of details for Mr Thomas Duglas Shepherd as a person with significant control on 2023-06-06

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19/06/2319 June 2023 Director's details changed for Mr Mark Nicholas Cumber on 2023-06-06

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19/06/2319 June 2023 Director's details changed for Mr Thomas Duglas Shepherd on 2023-06-19

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19/06/2319 June 2023 Registered office address changed from Lower Ground Floor Office 231 Shoreditch High Street London E1 6PJ England to Studio 4 224 Shoreditch High Street London E1 6PJ on 2023-06-19

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19/06/2319 June 2023 Director's details changed for Mr Thomas Duglas Shepherd on 2023-06-06

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19/06/2319 June 2023 Change of details for Mr Thomas Duglas Shepherd as a person with significant control on 2023-06-06

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19/06/2319 June 2023 Change of details for Mr Mark Nicholas Cumber as a person with significant control on 2023-06-06

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

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29/09/2229 September 2022 Certificate of change of name

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

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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27/06/2127 June 2021 Confirmation statement made on 2021-06-06 with updates

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

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06/01/216 January 2021 31/03/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 080951430001

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CUMBER / 31/05/2020

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS DOUGLAS SHEPHERD / 31/05/2020

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08/06/208 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOUGLAS SHEPHERD / 31/05/2020

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

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31/01/2031 January 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM UNIT 2B FIRST FLOOR 24-26 FOURNIER STREET LONDON E1 6QE

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17/11/1917 November 2019 31/03/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CUMBER / 02/08/2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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02/08/192 August 2019 PSC'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CUMBER / 02/08/2019

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ

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

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16/01/1916 January 2019 31/03/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DOUGLAS SHEPHERD

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NICHOLAS CUMBER

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11/07/1711 July 2017 CHANGE OF PARTICULARS FOR A PSC

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CUMBER / 09/06/2017

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

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/08/1618 August 2016 Annual return made up to 6 June 2016 with full list of shareholders

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28/06/1628 June 2016 PREVSHO FROM 21/06/2016 TO 31/03/2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 21 June 2015

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

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29/03/1629 March 2016 PREVSHO FROM 30/06/2015 TO 21/06/2015

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07/10/157 October 2015 DISS40 (DISS40(SOAD))

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06/10/156 October 2015 FIRST GAZETTE

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05/10/155 October 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1530 June 2015 CURRSHO FROM 30/09/2014 TO 30/06/2014

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21/06/1521 June 2015 Annual accounts for year ending 21 Jun 2015

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11/06/1511 June 2015 DIRECTOR APPOINTED MR THOMAS DOUGLAS SHEPHERD

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23/02/1523 February 2015 PREVEXT FROM 30/06/2014 TO 30/09/2014

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23/02/1523 February 2015 18/02/15 STATEMENT OF CAPITAL GBP 100

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/148 July 2014 DISS40 (DISS40(SOAD))

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07/07/147 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 FIRST GAZETTE

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CUMBER / 26/03/2014

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 483 GREEN LANES LONDON N13 4BS ENGLAND

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12/10/1312 October 2013 DISS40 (DISS40(SOAD))

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10/10/1310 October 2013 Annual return made up to 6 June 2013 with full list of shareholders

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01/10/131 October 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/126 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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